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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-22 (in 6mo)

Last made up 2025-11-08

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the going concern status of the Company and the LLP and have concluded that there are no material uncertainties that may cast significant doubt about the Company and the LLP's ability to continue as a going concern. Accordingly, the going concern basis has been adopted 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

3 active · 0 resigned

Name Role Appointed Born Nationality
MATTHEWS, David Philip Director 2018-11-09 Feb 1976 British
SEDLER, Jonathan Samuel Max Director 2018-11-09 Mar 1981 British
WRIGHT, Oliver James Director 2018-11-09 Feb 1988 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Philip Matthews Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-09 Ceased 2018-11-09
Avitah Capital Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-09 Active

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2026-02-19 CH01 officers Change person director company with change date
2025-12-17 AA accounts Accounts with accounts type full
2025-11-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-25 CH01 officers Change person director company with change date PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-17 AA accounts Accounts with accounts type full
2023-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-17 AD01 address Change registered office address company with date old address new address PDF
2023-05-02 CH01 officers Change person director company with change date PDF
2023-05-02 CH01 officers Change person director company with change date PDF
2023-05-02 CH01 officers Change person director company with change date PDF
2023-05-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-02 AD01 address Change registered office address company with date old address new address PDF
2022-11-29 AA accounts Accounts with accounts type full
2022-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-09-16 AD01 address Change registered office address company with date old address new address PDF
2021-12-14 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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