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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-30 (in 8mo)

Last made up 2026-01-16

Watchouts

1 item

Cash

£1

0% vs 2020

Net assets

£1

0% vs 2020

Employees

Average over period

Profit before tax

Period ending 2021-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2020-12-312021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £1£1
Total assets less current liabilities
Net assets £1£1
Equity £1£1
Average employees
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 101
Reporting scope
Standalone (parent only)
Auditor
RPG Crouch Chapman LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 2.”

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
ROWLAND, Jonathan David Director 2020-01-17 Jun 1975 British
WALKER-MORECROFT, Edward Richard Director 2020-01-17 Jun 1971 British
Show 1 resigned officer
Name Role Appointed Resigned
HOON, Nathalie Ann Dumelow Director 2020-01-17 2021-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mode Global Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-17 Active

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2026-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-08 AA accounts Accounts with accounts type full
2025-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-04-05 AD01 address Change registered office address company with date old address new address PDF
2024-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 AA accounts Accounts with accounts type full
2023-04-21 DISS40 gazette Gazette filings brought up to date
2023-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-04 GAZ1 gazette Gazette notice compulsory
2023-03-13 AUD auditors Auditors resignation company
2022-10-21 AAMD accounts Accounts amended with accounts type full
2022-08-08 AA accounts Accounts with accounts type dormant PDF
2022-06-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-01-26 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-29 AA accounts Accounts with accounts type dormant PDF
2021-09-02 TM01 officers Termination director company with name termination date PDF
2021-08-31 CH01 officers Change person director company with change date PDF
2021-05-13 AA01 accounts Change account reference date company previous shortened PDF
2021-01-18 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

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page