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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-11 (in 6mo)

Last made up 2025-10-28

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Thus, the going concern basis has been adopted in preparing the financial statements.”

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
PATTERSON, Philip Secretary 2020-07-27
COPE, Andrew Julian Bailye Director 2020-07-27 Jul 1964 British
HOWE, Samantha Michelle Director 2024-10-14 Sep 1975 British
MORRIS, David Clifford Mortan Director 2024-10-14 Nov 1974 British
Show 4 resigned officers
Name Role Appointed Resigned
HUNT, Warwick Ean Director 2020-07-27 2022-03-31
RUSSELL, Steven John Director 2023-02-11 2026-03-10
THOMAS, Marissa Charlotte Michelle Director 2022-01-01 2024-08-31
THOROGOOD, Matthew Director 2020-07-27 2023-02-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pwc Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-27 Active

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2026-04-10 AA accounts Accounts with accounts type full
2026-04-02 TM01 officers Termination director company with name termination date PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-25 AA accounts Accounts with accounts type full
2024-11-01 AP01 officers Appoint person director company with name date PDF
2024-10-31 AP01 officers Appoint person director company with name date PDF
2024-09-09 TM01 officers Termination director company with name termination date PDF
2024-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-05 AA accounts Accounts with accounts type full
2023-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-06 AA accounts Accounts with accounts type full
2023-03-06 AP01 officers Appoint person director company with name date PDF
2023-03-03 TM01 officers Termination director company with name termination date PDF
2022-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-14 TM01 officers Termination director company with name termination date PDF
2022-03-29 AA accounts Accounts with accounts type full
2022-01-13 AP01 officers Appoint person director company with name date PDF
2021-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-20 AA01 accounts Change account reference date company current shortened 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
1

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

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

Official Companies House page