NARF INDUSTRIES PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 2 times since incorporation
- NARF INDUSTRIES PLC 2022-08-03 → present
- CYBA PLC 2019-01-17 → 2022-08-03
- GCQC PLC 2018-11-28 → 2019-01-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- NARF INDUSTRIES PLC · parent
- Narf Industries LLC 100%
- Narf Industries PR LLC 100%
- Narf Holdings US, Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-10-21 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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