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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
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

4 active · 5 resigned

Name Role Appointed Born Nationality
RICHARDS, Asha Kamaria Secretary 2023-07-13
DALY, Conor Thomas Director 2023-07-13 May 1984 Irish
PITT, Rhys Adam Director 2023-03-23 Apr 1980 British
VACCARO, Stephen Director 2019-01-24 Jun 1954 American
Show 5 resigned officers
Name Role Appointed Resigned
WELDON, Julian, Mr. Secretary 2019-01-24 2022-09-30
HUGHES, Joshua William Director 2019-01-24 2025-12-01
ROBINSON, Richard Daniel Director 2019-01-24 2021-11-19
WELDON, Julian Martin Henry Director 2017-08-23 2019-01-24
WRIEDT, Oliver Erik Director 2017-08-23 2018-05-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2025-12-19 TM01 officers Termination director company with name termination date PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-23 SH19 capital Capital statement capital company with date currency figure
2024-02-23 SH20 capital Legacy
2024-02-23 CAP-SS insolvency Legacy
2024-02-23 RESOLUTIONS resolution Resolution
2024-02-23 RESOLUTIONS resolution Resolution
2023-09-19 AA accounts Accounts with accounts type full
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AP03 officers Appoint person secretary company with name date PDF
2023-08-09 AP01 officers Appoint person director company with name date PDF
2023-04-13 TM02 officers Termination secretary company with name termination date PDF
2023-04-13 AP01 officers Appoint person director company with name date PDF
2023-03-08 MR04 mortgage Mortgage satisfy charge full PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

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

Official Companies House page