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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-20 (in 10mo)

Last made up 2026-03-06

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The directors have prepared the financial statements on the going concern basis which the Directors consider to be appropriate for the following reasons.”

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
GREGORY, Andrew Nicholas Director 2022-11-03 Sep 1966 British
OLDS, Christopher Andrew Director 2024-05-03 Apr 1981 South African,British
Show 2 resigned officers
Name Role Appointed Resigned
REED, Matthew Robert Director 2017-03-07 2024-05-03
WELTON, Stephen Frank Director 2017-03-07 2022-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bgf Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-23 Active
Business Growth Fund Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-07 Ceased 2017-05-23

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 AA accounts Accounts with accounts type full
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA accounts Accounts with accounts type full
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-05-03 TM01 officers Termination director company with name termination date PDF
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-29 AA accounts Accounts with accounts type full
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-31 TM01 officers Termination director company with name termination date PDF
2022-11-04 AP01 officers Appoint person director company with name date PDF
2022-06-21 AA accounts Accounts with accounts type full
2022-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-08 AA accounts Accounts with accounts type full
2021-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-01 AA accounts Accounts with accounts type full
2020-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-03 AA accounts Accounts with accounts type full
2019-05-21 AAMD accounts Accounts amended with accounts type full
2019-03-06 CS01 confirmation-statement Confirmation statement with updates 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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page