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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-09-30

Confirmation statement due

2026-11-02 (in 6mo)

Last made up 2025-10-19

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

“The Directors, after making reasonable enquiries, are of the opinion that the Company has adequate resources to continue its operations for the foreseeable future, being at least twelve months from date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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

People

7 active · 3 resigned

Name Role Appointed Born Nationality
HARDING, James Arthur Secretary 2017-10-20
GREGORY, Nicholas John Director 2023-09-01 Jun 1965 British
HARDING, James Arthur Director 2017-10-20 Aug 1972 British
HODGSON, Paul Andrew Director 2017-10-20 May 1968 British
LAING, Christopher Maurice Director 2017-10-20 May 1948 British
NAUNTON, William James Director 2024-04-04 Sep 1968 British
TREBLE, Nicholas John Director 2017-10-20 Aug 1959 British
Show 3 resigned officers
Name Role Appointed Resigned
COLLIER, Richard John Millard Director 2017-10-20 2025-04-18
LAING, David Eric Director 2017-10-20 2024-03-03
LAING, John Martin Kirby Director 2017-10-20 2022-01-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eskmuir Properties Limited Corporate entity Shares 75–100% 2017-10-20 Active

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2026-03-29 AA accounts Accounts with accounts type full
2025-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-22 TM01 officers Termination director company with name termination date PDF
2025-03-28 AA accounts Accounts with accounts type full
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-15 AP01 officers Appoint person director company with name date PDF
2024-03-27 AA accounts Accounts with accounts type full
2024-03-11 TM01 officers Termination director company with name termination date PDF
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-12 AP01 officers Appoint person director company with name date PDF
2023-03-20 AA accounts Accounts with accounts type full
2022-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-19 AA accounts Accounts with accounts type full
2022-01-31 TM01 officers Termination director company with name termination date PDF
2021-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-18 AA accounts Accounts with accounts type full
2020-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-26 AA accounts Accounts with accounts type full
2019-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-12 AA accounts Accounts with accounts type full

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

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

Official Companies House page