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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-09 (in 1y)

Last made up 2026-04-25

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have not identified any material uncertainties around the going concern assumptions and have reasonable expectation that the group has adequate resources to continue its operational existence for a period of at least twelve months from signing these financial statements. Thus they continue to adopt the going concern basis for accounting in preparing the annual financial statements.”

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
CLASBY, Stephen Charles Director 2019-04-26 Jul 1965 British
ROBERTS, Wayne William Director 2019-04-26 Mar 1972 New Zealander
THOMPSON, Lee Anthony Director 2019-04-26 Nov 1970 British
Show 1 resigned officer
Name Role Appointed Resigned
COATES, Donald William Director 2019-04-26 2020-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fortis Iba Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-26 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-12 AA accounts Accounts with accounts type full
2025-11-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-09 AA accounts Accounts with accounts type full
2023-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-24 AA accounts Accounts with accounts type small
2022-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-17 AA accounts Accounts with accounts type small
2021-08-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-30 AA accounts Accounts with accounts type dormant PDF
2021-03-29 AA01 accounts Change account reference date company previous shortened PDF
2020-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-01 TM01 officers Termination director company with name termination date PDF
2019-11-11 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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