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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
SRG (AUDIT) LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to Notes 1.2 and 17 in the financial statements, which indicates that the company requires the continued support of the parent entity. As stated in Note 17, events or conditions do exist that indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”

Significant events

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
LYONS, Gregory Howard Director 2019-07-14 Jul 1973 British
MACDONALD, Murray Ralph Director 2019-02-26 Apr 1977 British
SMITHSON, Robert Christopher Director 2019-02-26 Aug 1974 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Christopher Smithson Individual Shares 25–50%, Voting 25–50% 2019-02-26 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2026-03-19 AD01 address Change registered office address company with date old address new address PDF
2026-03-19 CH01 officers Change person director company with change date PDF
2026-03-19 CH01 officers Change person director company with change date PDF
2026-03-19 CH01 officers Change person director company with change date PDF
2026-03-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-28 AA accounts Accounts with accounts type full
2025-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-25 AA accounts Accounts with accounts type full
2024-02-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-03-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-09-28 AA accounts Accounts with accounts type full
2022-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-14 AA accounts Accounts with accounts type full
2021-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-10 CH01 officers Change person director company with change date PDF
2020-12-10 CH01 officers Change person director company with change date PDF
2020-12-10 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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