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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“At balance sheet date, the Company had net assets of £4,644,067 (2023: £3,575,285) and net current assets of £4,236,312 (2023: £3,356,591). It is on this basis that the financial statements are prepared on the going concern basis.”

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
MCGOWAN, Gavin Director 2025-04-01 Apr 1996 Irish
MCGOWAN, Jack Director 2020-02-28 Mar 1993 Irish
MCGOWAN, Larry, Mr. Director 2020-02-28 Feb 1963 Irish
REGAN, Olivia Director 2025-04-01 Jul 1979 Irish

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Larry Mcgowan Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-28 Active

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-08-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-05-10 AA01 accounts Change account reference date company previous extended
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-09 RESOLUTIONS resolution Resolution
2022-11-09 MA incorporation Memorandum articles
2022-10-05 AA accounts Accounts with accounts type full
2022-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-02 AA01 accounts Change account reference date company previous shortened
2021-11-22 AA accounts Accounts with accounts type full
2021-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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