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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-21 (in 2mo)

Last made up 2025-07-07

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

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

“After reviewing the Company's budget for the next period of at least twelve months from the date of approval of the financial statements, and other longer term plans, the director is satisfied that, it is appropriate to adopt the going concern basis in preparing 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

1 active · 5 resigned

Name Role Appointed Born Nationality
CLARKSON, Robert James Director 2021-01-04 Sep 1970 British
Show 5 resigned officers
Name Role Appointed Resigned
D'CUNHA, Joseph Richard Adrian Director 2020-12-17 2021-06-18
DONNELLY, Gavin John Director 2020-05-01 2022-06-30
FOODY, John Paul Director 2020-12-17 2022-06-30
SHEPHERD, Christopher Mark Director 2020-12-17 2021-07-05
THURSTON, Sam Thomas Director 2020-05-01 2021-01-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Neilson Group Ltd Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2022-03-02 Ceased 2026-04-17
Neilson Financial Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-05-01 Ceased 2022-03-04

Filing timeline

Last 20 of 41 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-05-26 MA Memorandum articles
Date Type Category Description
2026-04-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-11 AA accounts Accounts with accounts type full
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-06 AA accounts Accounts with accounts type full
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type full
2023-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-30 AA01 accounts Change account reference date company previous shortened PDF
2023-01-03 AA accounts Accounts with accounts type full
2022-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-05 TM01 officers Termination director company with name termination date PDF
2022-07-05 TM01 officers Termination director company with name termination date PDF
2022-05-26 MA incorporation Memorandum articles
2022-05-17 SH01 capital Capital allotment shares PDF
2022-05-17 SH01 capital Capital allotment shares PDF
2022-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-04-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-02-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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