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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-28 (in 3mo)

Last made up 2025-08-14

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
ARNOLD, Damian Barry Director 2022-10-12 Aug 1980 British
DUFFY, Damien Peter Director 2022-11-01 Jul 1968 British
ROBINSON, Martin Fredrick Director 2024-11-06 Jul 1970 British
Show 10 resigned officers
Name Role Appointed Resigned
FRITES, Shiam Secretary 2020-06-24 2023-01-12
ALLAN, Lisa Director 2021-08-05 2023-03-10
BEBBINGTON, Melanie Director 2021-08-05 2023-03-10
BILNEY, Elizabeth Director 2016-10-14 2021-08-05
GILLIGHAN, Christopher John Director 2017-03-23 2023-01-23
KHADIM, Ayshea Jane Director 2021-08-05 2023-03-10
MARSHALL, Alison Director 2016-10-14 2022-11-01
MCGIFFEN, Trudy Director 2019-02-25 2023-03-10
RENDELL, Carlo Director 2021-08-05 2023-03-10
ROBINSON, Martin Fredrick Director 2020-01-14 2021-08-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Somerset Bridge Group Limited Corporate entity Shares 75–100% 2021-08-05 Active
Mr Arron Fraser Andrew Banks Individual Shares 25–50%, Voting 25–50% 2017-06-26 Ceased 2021-08-05
Eldon Insurance Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-14 Ceased 2017-05-11

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2025-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 AA accounts Accounts with accounts type full
2025-03-19 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-13 AP01 officers Appoint person director company with name date PDF
2024-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-12 AA accounts Accounts with accounts type full
2023-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-21 AAMD accounts Accounts amended with accounts type full
2023-07-21 AA accounts Accounts with accounts type full
2023-03-24 TM01 officers Termination director company with name termination date PDF
2023-03-24 TM01 officers Termination director company with name termination date PDF
2023-03-24 TM01 officers Termination director company with name termination date PDF
2023-03-24 TM01 officers Termination director company with name termination date PDF
2023-03-24 TM01 officers Termination director company with name termination date PDF
2023-01-30 TM01 officers Termination director company with name termination date PDF
2023-01-12 TM02 officers Termination secretary company with name termination date PDF
2022-11-02 AP01 officers Appoint person director company with name date PDF
2022-11-01 TM01 officers Termination director company with name termination date PDF
2022-10-19 AP01 officers Appoint person director company with name date PDF
2022-09-16 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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