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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-03 (in 2mo)

Last made up 2025-06-19

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. CAMPFIRE EQUIPMENT RENTALS LIMITED 2021-03-02 → present
  2. CAMPFIRE LEASING LIMITED 2020-08-24 → 2021-03-02

Accounts

Audit & accounting basis

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

“The Company is in a current and net asset position but as it generated a loss, the directors have received a confirmation letter from the directors of VMED O2 UK Holdings Limited, the direct subsidiary of VMED O2 UK Limited, confirming it will provide sufficient financial support to enable the Company to meets its liabilities as they fall due for at least the next 12 months. As such, the directors continue 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

4 active · 3 resigned

Name Role Appointed Born Nationality
VMED O2 SECRETARIES LIMITED Corporate Secretary 2025-08-01
ALLAN, Tony Director 2024-07-11 Nov 1962 British
EVANS, Alan Director 2021-07-05 Jan 1968 British
SCUTT, Gary Director 2020-08-24 Jan 1976 British
Show 3 resigned officers
Name Role Appointed Resigned
CARTLEDGE, Dean Director 2022-01-05 2025-12-18
GRENVILLE HUTT, Daron Director 2020-08-24 2024-09-23
WHITTAKER, Andrew John Director 2020-08-24 2025-05-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
4com Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-08-24 Active

Filing timeline

Last 20 of 37 total filings

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

  • 2024-10-14 MA Memorandum articles
  • 2024-10-14 RESOLUTIONS Resolution
Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type full
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-08-27 MR04 mortgage Mortgage satisfy charge full
2025-08-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-05 AA01 accounts Change account reference date company current shortened PDF
2025-08-05 AP04 officers Appoint corporate secretary company with name date PDF
2025-08-05 AD01 address Change registered office address company with date old address new address PDF
2025-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-06 TM01 officers Termination director company with name termination date PDF
2025-04-01 AA01 accounts Change account reference date company previous shortened PDF
2025-03-14 AA accounts Accounts with accounts type small
2024-10-14 MA incorporation Memorandum articles
2024-10-14 RESOLUTIONS resolution Resolution
2024-10-14 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-14 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-14 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-07 TM01 officers Termination director company with name termination date PDF
2024-10-07 AD01 address Change registered office address company with date old address new address PDF
2024-10-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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