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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-21 (in 6mo)

Last made up 2025-11-07

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company is well placed to manage its business risks successfully despite the current difficult economic climate. There is a commitment from the Group to continue funding the Company, and a commitment to not recall the intercompany debt in the foreseeable future. The Directors believe the Company will be able to meet its liabilities as they fall due.”

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
READ, Amanda Secretary 2025-01-01
KOUDOUNIS, Ioannis Director 2019-11-21 Apr 1979 British
LAM, Sean Kin Wai Director 2018-11-08 Mar 1969 British
Show 1 resigned officer
Name Role Appointed Resigned
GODDARD, Roderick Secretary 2019-11-21 2024-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Walker Crips Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-08 Active
Mr Sean Kin Wai Lam Individual Appoints directors 2018-11-08 Active

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2026-03-04 AA01 accounts Change account reference date company current extended PDF
2025-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-03 AA accounts Accounts with accounts type full
2025-01-02 AP03 officers Appoint person secretary company with name date PDF
2025-01-02 TM02 officers Termination secretary company with name termination date PDF
2024-12-13 AA accounts Accounts with accounts type full
2024-12-12 AD01 address Change registered office address company with date old address new address PDF
2024-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-22 AA accounts Accounts with accounts type full
2023-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 AA accounts Accounts with accounts type full
2022-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-30 AA accounts Accounts with accounts type full
2021-11-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-01 SH01 capital Capital allotment shares PDF
2020-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-13 AA accounts Accounts with accounts type small
2019-11-30 AP01 officers Appoint person director company with name date PDF
2019-11-30 AP03 officers Appoint person secretary company with name date PDF
2019-11-18 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

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