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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-12 (in 11mo)

Last made up 2026-03-29

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“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 company's ability to continue as a going concern for a period of at least twelve 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

2 active · 4 resigned

Name Role Appointed Born Nationality
RIGBY, Martin Paul Director 2026-03-03 Sep 1955 British
SILVESTER, Julie Elizabeth Director 2020-03-13 Nov 1970 British
Show 4 resigned officers
Name Role Appointed Resigned
HUXFORD, Dale Andrew Director 2019-03-30 2024-09-19
MARSTON, Paul Martin Director 2020-09-02 2026-03-31
SPENCER, Robert John Director 2019-04-05 2020-08-31
TALBOT, Sarah Victoria Director 2024-07-09 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fse Fund Managers Limited Corporate entity Shares 75–100%, Voting 75–100% 2019-03-30 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-10 AP01 officers Appoint person director company with name date PDF
2025-11-04 AA accounts Accounts with accounts type full
2025-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 TM01 officers Termination director company with name termination date PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-07-15 AP01 officers Appoint person director company with name date PDF
2024-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-10 AA accounts Accounts with accounts type full
2023-05-30 AD01 address Change registered office address company with date old address new address PDF
2023-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-25 AA accounts Accounts with accounts type full
2021-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-22 AA accounts Accounts with accounts type full
2020-09-17 AP01 officers Appoint person director company with name date PDF
2020-09-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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