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Next accounts due

2026-09-29 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
MAH Chartered Accountants
Audit opinion
Disclaimer of opinion
Going concern
Material uncertainty disclosed

“Whilst the two principal creditors have taken no steps which would cause the directors to believe that their support is likely to be withdrawn, they accept that the support is not contractually binding and that there is therefore material uncertainty over whether or not the company can continue as a going concern.”

Significant events

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
EDDLESTON, John Andrew Director 2022-02-11 Jun 1966 British
PIKE, Nicholas John Director 2022-02-11 Dec 1962 British
Show 3 resigned officers
Name Role Appointed Resigned
HEALY, Sarah Leigh Secretary 2021-01-04 2022-12-22
BOOT, George Robert Director 2017-10-24 2022-02-11
DAVIES, John Haydn Director 2017-10-24 2022-02-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jlg Group Plc Corporate entity Shares 75–100%, Voting 75–100% 2017-10-24 Active

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2026-04-09 CH01 officers Change person director company with change date PDF
2025-10-08 CH01 officers Change person director company with change date PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-28 AA accounts Accounts with accounts type full
2024-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-19 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-09-06 AA accounts Accounts with accounts type full
2023-11-28 AD01 address Change registered office address company with date old address new address PDF
2023-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-04-27 AA accounts Accounts with accounts type full
2023-04-26 TM02 officers Termination secretary company with name termination date PDF
2023-03-17 AUD auditors Auditors resignation company
2023-03-16 AUD auditors Auditors resignation company
2023-01-12 AD01 address Change registered office address company with date old address new address PDF
2023-01-04 AD01 address Change registered office address company with date old address new address PDF
2022-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-03-10 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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