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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-10 (in 11mo)

Last made up 2026-03-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Morris & Young, Statutory Auditor
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 original financial statements were authorised for issue.”

Significant events

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

People

5 active · 1 resigned

Name Role Appointed Born Nationality
BARRIE, Marc Thomas Fraser Director 2025-08-01 May 1982 British
MACKINNON, Ewan Alisdair Duncan Director 2025-08-01 Aug 1976 British
MCCRORY, David Andrew Director 2025-08-01 Nov 1971 British
NIXON, William Robert Director 2018-03-28 Apr 1963 British
VASSALLO, Michael Director 2025-08-01 Aug 1977 British
Show 1 resigned officer
Name Role Appointed Resigned
KENNEDY, William Alexander Director 2018-03-28 2025-08-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Maven Capital Partners Uk Llp Corporate entity Shares 75–100%, Voting 75–100% 2018-03-28 Active

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-29 TM01 officers Termination director company with name termination date PDF
2025-08-20 AP01 officers Appoint person director company with name date PDF
2025-08-15 AP01 officers Appoint person director company with name date PDF
2025-08-14 AP01 officers Appoint person director company with name date PDF
2025-08-14 AP01 officers Appoint person director company with name date PDF
2025-06-16 AA accounts Accounts with accounts type full
2025-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-14 AA accounts Accounts with accounts type full
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-06 AA accounts Accounts with accounts type full
2023-04-25 AD01 address Change registered office address company with date old address new address PDF
2023-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-30 AA accounts Accounts with accounts type full
2022-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-11 AA accounts Accounts with accounts type audit exemption subsiduary
2021-08-11 PARENT_ACC accounts Legacy
2021-08-11 AGREEMENT2 other Legacy
2021-08-11 GUARANTEE2 other Legacy
2021-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
1

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