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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-01 (in 10mo)

Last made up 2026-02-15

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its day-to-day working capital requirement through its cash reserves. The Company has positive cash flows and it has sufficient financial resources to continue as a going concern. After making enquiries and considering downside scenarios, the directors are confident that the Company has access to sufficient financial resources to meet its liabilities as they fall due and continue in operational existence for the foreseeable future.”

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
KHAN, Naser Janjua Director 2024-10-02 Oct 1970 British
PERVEZ, Dawood Director 2024-10-02 Feb 1975 British
Show 1 resigned officer
Name Role Appointed Resigned
BUTT, Ibrar Hussain Director 2021-02-16 2024-10-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bestway Wholesale Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-02 Active
Swd Group Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-02-16 Ceased 2024-10-02

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2026-04-19 AA accounts Accounts with accounts type full
2026-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-06 RESOLUTIONS resolution Resolution
2024-12-06 MA incorporation Memorandum articles
2024-11-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-16 AA01 accounts Change account reference date company current extended PDF
2024-10-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-09 AP01 officers Appoint person director company with name date PDF
2024-10-09 AP01 officers Appoint person director company with name date PDF
2024-10-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-09 AD01 address Change registered office address company with date old address new address PDF
2024-10-09 TM01 officers Termination director company with name termination date PDF
2024-08-31 AA accounts Accounts with accounts type audit exemption subsiduary
2024-08-31 PARENT_ACC accounts Legacy
2024-08-31 GUARANTEE2 other Legacy
2024-08-31 AGREEMENT2 other Legacy
2024-08-30 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-30 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-30 MR04 mortgage Mortgage satisfy charge full 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

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

Official Companies House page