UK Companies House feature
NARF INDUSTRIES PLC
Profile
- Company number
- 11701224
- Status
- Active
- Incorporation
- 2018-11-28
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“The Directors believe the Group's plan is based on sound analysis, however, since the Group's plans, to a certain extent, are reliant on market conditions and/or third parties there remains a material uncertainty as to the Group's ability to remain a going concern as highlighted in the audit report. The Group has current liabilities (primarily due to the LOC from the CEO) which are greater than current assets at the reporting date and there is a deficit on shareholders' equity.”
Subsidiaries
- Narf Industries LLC · 100% held · USA · Provision of security goods and services to USG and affiliated entities
- Narf Industries PR LLC · 100% held · USA · Provision of security goods and services to Non-USG entities
- Narf Holdings US, Inc · 100% held · USA · Holding company
Significant events
- “In March 2024, the discovery of a backdoor in XZ Utils... exposed just how vulnerable critical open-source infrastructure had become. That event brought urgency and clarity. We made the decision to shift resources and leadership focus toward rapidly transforming our Social Cyber R&D into a productised platform-now launched as Ranger.ai.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARRENDER, Neil Robert | Secretary | 2024-01-24 | — | — |
| BASSI, Steven Daniel | Director | 2019-02-28 | Jul 1984 | American |
| HAWK, Albert Ikyu | Director | 2024-01-24 | Jan 1960 | American |
| HERRING, John | Director | 2019-02-28 | Jan 1956 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEIER, Christopher Peter Rory | Secretary | 2018-11-28 | 2024-01-24 |
| HEIER, Christopher Peter Rory | Director | 2018-11-28 | 2024-01-24 |
| MITCHELL, Robert James Grenville | Director | 2018-11-28 | 2023-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Peter Rory Heier | Individual | Shares 25–50%, Voting 25–50% | 2018-11-28 | Ceased 2020-01-01 |
| Mr Robert James Grenville Mitchell | Individual | Shares 25–50%, Voting 25–50% | 2018-11-28 | Ceased 2020-01-01 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-16 | CH01 | officers | change person director company with change date |
| 2025-08-06 | AA | accounts | accounts with accounts type group |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-21 | RESOLUTIONS | resolution | resolution |
| 2024-09-16 | AA | accounts | accounts with accounts type group |
| 2024-07-14 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-29 | AP01 | officers | appoint person director company with name date |
| 2024-01-29 | AA01 | accounts | change account reference date company current extended |
| 2024-01-25 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-25 | TM01 | officers | termination director company with name termination date |
| 2023-08-10 | AA | accounts | accounts with accounts type group |
| 2023-05-16 | TM01 | officers | termination director company with name termination date |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-01 | AA | accounts | accounts with accounts type full |
| 2022-09-10 | SH01 | capital | capital allotment shares |
| 2022-09-10 | SH01 | capital | capital allotment shares |
| 2022-09-10 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 capital event(s) in last 24 months