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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-08 (in 5mo)

Last made up 2025-09-24

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Buzzacott
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.”

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
HUNTLEY, Bryan Kurt, Mr. Director 2022-08-12 Sep 1975 American
WILTON, Angus Penn, Mr. Director 2018-11-15 Apr 1977 British
Show 1 resigned officer
Name Role Appointed Resigned
TATTERSALL, Thomas Kirkwood, Mr. Director 2017-09-25 2022-08-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Thomas Kirkwood Tattersall Individual Significant influence 2019-12-01 Ceased 2022-08-09
Mr. Bryan Kurt Huntley Individual Significant influence 2019-12-01 Active
Mr. Angus Penn Wilton Individual Significant influence 2019-12-01 Active
Markel Corporation Corporate entity ownership-of-shares-25-to-50-percent-as-firm 2019-11-15 Active

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-28 AA accounts Accounts with accounts type full
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-11 AA accounts Accounts with accounts type full
2023-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AD01 address Change registered office address company with date old address new address PDF
2023-05-11 AA accounts Accounts with accounts type small
2022-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-08-13 AP01 officers Appoint person director company with name date PDF
2022-08-09 TM01 officers Termination director company with name termination date PDF
2022-07-22 AA accounts Accounts with accounts type small
2021-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-08 AA accounts Accounts with accounts type small
2020-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-01 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2020-10-01 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2020-10-01 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2020-10-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2020-10-01 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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