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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-03 (in 3mo)

Last made up 2025-07-20

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that in preparing the financial statements they have taken into account all. information that could reasonably be expected to be available and on this basis, they consider that it is appropriate to prepare the financial statements on the going concern basis.”

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
ELLIOTT, Harvey James Director 2017-09-12 Jul 1972 British
VAN DEN BERGH, James Gereard Director 2017-11-15 Feb 1978 Irish
Show 2 resigned officers
Name Role Appointed Resigned
FRENCHMAN, Matthew James Director 2017-11-10 2019-03-03
MCHALE, Sinead Marie Director 2017-11-15 2020-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Playstack Limited Corporate entity Shares 75–100% 2020-10-28 Active

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
2025-10-06 AA accounts Accounts with accounts type full
2025-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-22 AA accounts Accounts with accounts type full
2022-08-17 AA accounts Accounts with accounts type full
2022-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-13 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-27 AA accounts Accounts with accounts type full
2020-12-15 AA accounts Accounts with accounts type full
2020-11-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2020-11-04 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2020-10-05 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-02 TM01 officers Termination director company with name termination date PDF
2019-09-02 AA accounts Accounts with accounts type total exemption full
2019-08-22 AA01 accounts Change account reference date company previous shortened PDF
2019-08-22 AA accounts Accounts with accounts type total exemption full PDF
2019-08-02 CS01 confirmation-statement Confirmation statement with updates PDF
2019-03-14 TM01 officers Termination director company with name termination 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