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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Bishop Fleming Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a result, the directors consider the company to remain a going concern. The Group has confirmed that it will provide financial support to enable the company to continue this role for at least 12 months from the date of approval of the 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 · 0 resigned

Name Role Appointed Born Nationality
GORMAN, Sharon Joan Secretary 2020-03-05
BREWER, Daniel James Director 2020-02-20 Oct 1976 British
CHISHOLM, Simon Leslie Director 2020-03-05 Oct 1971 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Resonance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-20 Active

Filing timeline

Last 15 of 15 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-11 AA accounts Accounts with accounts type full
2025-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-04 AA accounts Accounts with accounts type full
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-24 AA accounts Accounts with accounts type full
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-28 AA accounts Accounts with accounts type full
2022-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-24 AA accounts Accounts with accounts type full
2021-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-18 AP03 officers Appoint person secretary company with name date PDF
2020-03-18 AP01 officers Appoint person director company with name date PDF
2020-03-18 AA01 accounts Change account reference date company current extended PDF
2020-02-20 NEWINC incorporation Incorporation company 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

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