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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-16 (in 9mo)

Last made up 2026-02-02

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have considered the future expectations of the entity; the purpose of FASI is to deliver the current Growth Fund contract which is due for completion in June 2026. Upon completion of the contract First Ark Social Investment Limited will cease trading. Therefore, the directors of the company do not consider the company to be a going concern. Accordingly, the financial statements have not been prepared on a basis other than going concern. The financial statements do not include any adjustments as a result of being prepared on a basis other than going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
SHAW, David William Secretary 2023-10-01
MARSH, Sharon Director 2025-02-01 Nov 1974 British
OLSEN, Lisa Director 2026-03-01 Aug 1984 British
WATERWORTH, Nicola Louise Director 2020-04-01 Dec 1978 British
Show 10 resigned officers
Name Role Appointed Resigned
HARRIS, Amanda Jane Secretary 2016-09-13 2018-05-18
MARSH, Sharon Secretary 2018-05-18 2023-09-30
BARWISE, Anthony Jevon Director 2016-10-01 2018-03-12
BELL-SMITH, Gemma Ann Director 2016-08-27 2016-09-13
CAHILL, Antony John Director 2018-07-31 2025-01-31
DEAKIN, Anthony William Director 2019-04-03 2020-03-31
FOY, Ian Russell Director 2016-09-13 2019-04-03
ROBERTS, Christopher Howard Director 2019-01-14 2026-02-28
SMITH, Duncan James Director 2018-03-01 2019-01-14
WORKMAN, Claire Rosemary Director 2016-09-13 2017-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
First Ark Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-13 Ceased 2021-03-22
Mrs Gemma Ann Bell-Smith Individual Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-08-27 Ceased 2016-09-13

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-03-02 AP01 officers Appoint person director company with name date PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-14 AA accounts Accounts with accounts type full
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-03 AP01 officers Appoint person director company with name date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AP03 officers Appoint person secretary company with name date PDF
2023-10-02 TM02 officers Termination secretary company with name termination date PDF
2023-09-20 AA accounts Accounts with accounts type full
2023-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-02 AA accounts Accounts with accounts type full
2022-02-11 CH01 officers Change person director company with change date PDF
2022-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-13 AA accounts Accounts with accounts type full
2021-03-30 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2021-03-22 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page