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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-16 (in 5mo)

Last made up 2025-10-02

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors considered it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements. The going concern statement is detailed in full in note 2.2 of the Notes to the Financial Statements. The financial statements, prepared on the going concern basis, assume that the Company will generate sufficient working capital to continue operational existence for the foreseeable future.”

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
DAVIES, Steven John Director 2019-10-03 Jun 1983 Welsh
MALLIN, Anthony Granville Director 2019-10-03 May 1955 British
MAUPIN, Darren John Director 2019-10-03 Aug 1976 Swiss

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Steven John Davies Individual Significant influence 2019-10-03 Active
Mr Darren John Maupin Individual Significant influence 2019-10-03 Active
Mr Anthony Granville Mallin Individual Significant influence 2019-10-03 Active

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-04-21 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-21 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-21 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-21 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-21 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-06-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-23 AA accounts Accounts with accounts type full
2023-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-24 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-24 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-24 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page