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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's immediate parent undertaking and ultimate controlling party, GIP ATLAS Holdings Limited, has provided support to the Company and has confirmed that it will continue to provide such commercial and financial support as is necessary for the Company to continue in operation without any significant curtailment of its operations for the foreseeable future and at least for the next twelve months following the date of approval of these financial statements. Accordingly, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they adopt the going concern basis in preparing the financial statements for the year ended 30 June 2025.”

Significant events

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
BENTLEY, David Francis Director 2017-02-07 Apr 1977 Australian
CHISHOLM, Roderick Gregory Director 2017-02-07 Jun 1974 British,Australian
JOYNER, Clinton Leigh Director 2020-05-22 Mar 1973 Australian
Show 2 resigned officers
Name Role Appointed Resigned
HYDE, Peter Director 2017-07-01 2022-06-30
KIRWAN TAYLOR, Charles Patrick Director 2017-06-30 2024-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Francis Bentley Individual Significant influence 2017-02-07 Ceased 2018-05-01
Mr Roderick Gregory Chisholm Individual Significant influence 2017-02-07 Ceased 2018-05-01

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 AA accounts Accounts with accounts type full
2025-03-07 AA accounts Accounts with accounts type full
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-03-05 AA accounts Accounts with accounts type full
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-22 AA accounts Accounts with accounts type full
2023-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-14 CH01 officers Change person director company with change date PDF
2023-02-14 CH01 officers Change person director company with change date PDF
2022-09-23 CH01 officers Change person director company with change date PDF
2022-09-22 CH01 officers Change person director company with change date PDF
2022-09-16 AD01 address Change registered office address company with date old address new address PDF
2022-07-05 TM01 officers Termination director company with name termination date PDF
2022-03-22 AA accounts Accounts with accounts type full
2022-03-11 CH01 officers Change person director company with change date PDF
2022-03-10 CH01 officers Change person director company with change date PDF
2022-03-10 CH01 officers Change person director company with change date PDF
2022-03-10 CH01 officers Change person director company with change date PDF

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