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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-02-10 (in 9mo)

Last made up 2026-01-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
The Alanbrookes Group Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
CARRINGTON, Graham Richard Secretary 2019-01-28
TELLING, John Alfred Director 2019-01-28 May 1960 British
TOWENS, Andrew Fletcher Noton Director 2019-01-28 Jan 1949 British
TOWENS, Nicholas Andrew Noton Director 2019-01-28 Jan 1975 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicholas Andrew Noton Towens Individual Shares 25–50% 2021-08-18 Active
Mr John Alfred Telling Individual Shares 25–50% 2021-08-18 Active
Mr Andrew Fletcher Noton Towens Individual Shares 25–50% 2019-01-28 Ceased 2021-08-18
Twinmile Limited Corporate entity Shares 50–75% 2019-01-28 Ceased 2021-08-18

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2026-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 AA accounts Accounts with accounts type group
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 AA accounts Accounts with accounts type group
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-17 AA accounts Accounts with accounts type group
2023-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-27 AA accounts Accounts with accounts type group
2022-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-02-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-02-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-02-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-12-06 SH06 capital Capital cancellation shares
2021-05-13 AA accounts Accounts with accounts type group
2021-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-15 AA accounts Accounts with accounts type group
2020-02-12 CS01 confirmation-statement Confirmation statement with updates PDF
2019-12-16 SH02 capital Capital alter shares reconversion statement of capital
2019-11-14 AA01 accounts Change account reference date company previous shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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