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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-10 (in 5mo)

Last made up 2025-09-26

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors intend the Company's current principal activities to remain unchanged for the foreseeable future. The results for the year are as set out in the audited statement of comprehensive income. There is a reasonable expectation that the Company will continue in operational existence for the foreseeable future. For this reason the Directors adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
DENTONS SECRETARIES LIMITED Corporate Secretary 2020-11-27
JUKES, Simon Director 2019-07-31 Jul 1975 British
LEE SMITH, Christopher Director 2018-10-02 Dec 1967 British
Show 1 resigned officer
Name Role Appointed Resigned
CRYER, Charles Nicholas Director 2018-10-02 2018-10-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Keoni Schwartz Individual Shares 75–100%, Voting 75–100%, Appoints directors 2019-02-18 Active
Mr Christopher Lee Smith Individual Shares 75–100%, Voting 75–100% 2018-10-02 Ceased 2019-02-18
Mr Charles Nicholas Cryer Individual Shares 25–50% 2018-10-02 Ceased 2018-10-12

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2025-09-30 CH01 officers Change person director company with change date PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-18 AA accounts Accounts with accounts type full
2024-10-25 AA accounts Accounts with accounts type full
2024-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-06 SH01 capital Capital allotment shares PDF
2023-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-08 AAMD accounts Accounts amended with accounts type full
2023-07-04 MISC miscellaneous Miscellaneous
2023-06-22 AA accounts Accounts with accounts type full
2022-10-11 AA accounts Accounts with accounts type full
2022-09-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-17 CH01 officers Change person director company with change date PDF
2022-01-27 SH01 capital Capital allotment shares PDF
2021-09-29 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-23 AA accounts Accounts with accounts type full
2021-01-15 AD01 address Change registered office address company with date old address new address PDF
2020-12-21 AD03 address Move registers to sail company with new address PDF
2020-12-21 AD02 address Change sail address company with new address PDF
2020-11-30 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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