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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-10 (in 2mo)

Last made up 2025-06-26

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has reported a pre-tax loss for the period of £3,730,000 and has net liabilities at the end of the period of £5,630,000. Directors believe preparing financial statements on going concern basis is appropriate due to continued support of LF Outsourcing Holdings Limited, the Company's immediate parent.”

Significant events

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
BURDELL, Selina Lee Director 2017-08-31 May 1969 British
CLOAKE, Adrian Richard Director 2017-08-31 Mar 1975 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lf Outsourcing Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-31 Active

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2025-10-13 AD01 address Change registered office address company with date old address new address PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-12 AA accounts Accounts with accounts type full
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-16 AA accounts Accounts with accounts type full
2024-04-05 AA01 accounts Change account reference date company current extended PDF
2024-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-01 AA accounts Accounts with accounts type full
2023-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-12 CH01 officers Change person director company with change date PDF
2022-04-22 AA accounts Accounts with accounts type full
2022-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-05-04 AA accounts Accounts with accounts type full
2021-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-08-20 AA accounts Accounts with accounts type full
2020-07-13 AD01 address Change registered office address company with date old address new address PDF
2020-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-11 CH01 officers Change person director company with change 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
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