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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-30

Confirmation statement due

2027-04-11 (in 11mo)

Last made up 2026-03-28

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“Based on the above Group performance, the directors believe it remains appropriate to prepare the financial statements of the company on a going concern basis, given the ability and intent of the group to continue providing support to its subsidiaries.”

Significant events

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
SHACKLETON, Veronica Bernadette Secretary 2021-12-09
ASHBY, Sarah Georgina Director 2024-01-19 Nov 1987 British
Show 3 resigned officers
Name Role Appointed Resigned
NAYLOR, Julia Samantha Secretary 2020-06-05 2021-12-08
SAUNDERS, Mark James Director 2020-09-25 2024-06-13
WILLIAMS, Nathan John Parry Director 2019-10-24 2025-08-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mamas & Papas (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-24 Active

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-04-02 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-02 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-02 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-02 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-29 AA accounts Accounts with accounts type full
2025-12-22 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-22 TM01 officers Termination director company with name termination date PDF
2025-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 AA accounts Accounts with accounts type full
2024-09-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-20 MR05 mortgage Mortgage charge whole release with charge number PDF
2024-08-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-14 TM01 officers Termination director company with name termination date PDF
2024-02-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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