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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£100

0% vs 2021

Employees

0

Average over period

Profit before tax

Period ending 2022-09-30

Accounts

3-year trend · latest reflected 2022-09-30

Latest accounts filed cover 2024-09-30; financial figures currently reflect up to 2022-09-30.

Metric Trend 2020-12-312021-09-302022-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £100£100£100
Net assets
Equity £100£100£100
Average employees 000
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”

Significant events

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

People

6 active · 0 resigned

Name Role Appointed Born Nationality
CROCE, Louise Director 2023-03-15 Nov 1971 British
DAWSON, Gary Stuart Director 2019-12-20 Mar 1970 British
LLOYD, Craig Director 2023-03-15 Dec 1984 British
NETTLE, Charlie Director 2023-03-15 Feb 1977 British
WATKINS, Andrew Kenneth Director 2023-03-15 Nov 1964 British
YOUNG, John Ellis Director 2019-12-20 Mar 1970 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
A.V.Dawson Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-20 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-04 AA accounts Accounts with accounts type full
2024-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-09 AA accounts Accounts with accounts type small
2024-05-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-26 CH01 officers Change person director company with change date PDF
2023-12-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-28 AA accounts Accounts with accounts type dormant PDF
2023-03-17 AP01 officers Appoint person director company with name date
2023-03-17 AP01 officers Appoint person director company with name date PDF
2023-03-17 AP01 officers Appoint person director company with name date PDF
2023-03-17 AP01 officers Appoint person director company with name date PDF
2023-02-02 AD01 address Change registered office address company with date old address new address PDF
2022-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type dormant
2022-09-26 CH01 officers Change person director company with change date PDF
2022-09-26 CH01 officers Change person director company with change date PDF
2022-09-07 AD01 address Change registered office address company with date old address new address PDF
2021-12-14 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2021 → FY2022 · period ending 2022-09-30 vs 2021-09-30

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

Official Companies House page