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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As part of the going concern review, the directors have reviewed the forecast cashflows and liquidity of the company. Considering the fact that the Company is a non-trading entity, the Ultimate Parent Company Driven Brands Holding Inc. has provided the directors with an undertaking that for at least twelve (12) months from the date of approval of these financial statements it will provide financial support to ensure that the Company is able to meet its current and future obligations. Based on these assurances the financial statements of the Company have been prepared on a going concern basis.”

Significant events

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
DIAMOND, Michael Fisher Director 2026-01-14 Mar 1982 American
O'MELIA, Scott Laurence Director 2026-01-13 Sep 1969 American
Show 10 resigned officers
Name Role Appointed Resigned
BOOTH, Jonathan Samuel Director 2016-11-14 2019-09-09
GEHLAN, Tracy Ann Director 2021-03-15 2025-04-07
HEALEY, Malcolm Ian Director 2025-11-14 2026-01-16
ILYAS, Nazim Director 2025-04-04 2026-01-16
JACQUEMETTON, Jean Nathaniel Director 2019-09-09 2020-08-03
MUNNELLY, Wayne Peter Director 2019-09-09 2021-03-15
PANDYA, Nilesh Kundanlal Director 2016-11-14 2019-03-31
PORTER, Louise Director 2019-09-09 2021-08-01
SMITH, Michael Andrew James Director 2016-11-14 2019-07-29
WHITE, Jonathan Robert Director 2021-08-01 2025-11-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rose Midco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-14 Active

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2026-01-27 CERTNM change-of-name Certificate change of name company PDF
2026-01-27 AD01 address Change registered office address company with date old address new address PDF
2026-01-19 TM01 officers Termination director company with name termination date PDF
2026-01-19 TM01 officers Termination director company with name termination date PDF
2026-01-15 AP01 officers Appoint person director company with name date PDF
2026-01-14 AP01 officers Appoint person director company with name date PDF
2025-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-20 AP01 officers Appoint person director company with name date PDF
2025-11-18 TM01 officers Termination director company with name termination date PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-03 AA accounts Accounts with accounts type full
2023-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-12 AA accounts Accounts with accounts type full
2021-12-29 AA accounts Accounts with accounts type full
2021-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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