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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“After considering the potential impact of the issues that could affect our supply-chain, and making enquiries, the Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, it continues to adopt the going concern basis in the financial statements.”

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
BOOTH, Gary Stephen Secretary 2020-06-26
BOOTH, Gary Stephen Director 2021-07-01 Mar 1977 British
BROOKSBANK-TAYLOR, Susan Director 2025-01-01 Dec 1966 British
RODGERS, Kevin Michael Director 2017-09-04 Dec 1968 British
Show 3 resigned officers
Name Role Appointed Resigned
KELLAS, Stuart Michael Secretary 2017-09-04 2020-06-26
DENNIS, Colin Harold Director 2017-09-04 2024-12-31
KELLAS, Stuart Michael Director 2017-09-04 2021-07-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2026-04-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-01-06 TM01 officers Termination director company with name termination date PDF
2025-01-06 AP01 officers Appoint person director company with name date PDF
2024-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 AA accounts Accounts with accounts type full
2023-09-18 AA accounts Accounts with accounts type full
2023-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-26 AA accounts Accounts with accounts type full
2021-09-07 AA accounts Accounts with accounts type full
2021-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-01 AP01 officers Appoint person director company with name date PDF
2021-07-01 TM01 officers Termination director company with name termination date PDF
2020-09-21 AA accounts Accounts with accounts type full
2020-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-30 AP03 officers Appoint person secretary company with name date PDF
2020-06-30 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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