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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-04-05 (in 11mo)

Last made up 2026-03-22

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£3M

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2022-01-31

Accounts

1-year trend · latest reflected 2022-01-31

Latest accounts filed cover 2025-01-31; financial figures currently reflect up to 2022-01-31.

Metric Trend 2022-01-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £3,116,568
Net assets
Equity £3,116,568
Average employees 0
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Dua & Co Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on these forecasts, the Directors have reasonable expectation that the company can meet its liabilities as they fall due and the Directors have therefore concluded that it is appropriate to prepare the financial statements on the going concern basis.”

Group structure

  1. LONGSANDS GAIA LTD · parent
    1. RedBrain Holding Limited 1% · United Kingdom
    2. RedBrain Holding Limited 67% · United Kingdom
    3. Selfcatering.co.uk Ltd 70% · United Kingdom
    4. Pennies Dropped Ltd 75% · United Kingdom
    5. Pennies Dropped Ltd 95% · United Kingdom

Significant events

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
HUMPHREYS, Paul David Director 2025-03-24 Sep 1973 British
PATEL, Nimesh Kiritkumar Director 2025-03-24 Jul 1977 British
STEVENS, Andrew John Director 2025-03-24 Sep 1968 British
Show 2 resigned officers
Name Role Appointed Resigned
CHITTENDEN, Jack Director 2025-03-24 2025-07-25
SCOTT, Douglas Stuart Director 2021-03-23 2025-03-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Douglas Stuart Scott Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-23 Active

Filing timeline

Last 20 of 32 total filings

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

  • 2024-02-22 RESOLUTIONS Resolution
  • 2024-02-22 RESOLUTIONS Resolution
  • 2024-02-22 RESOLUTIONS Resolution
  • 2024-02-22 RESOLUTIONS Resolution
  • 2024-02-22 MA Memorandum articles
Date Type Category Description
2026-04-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-27 AA accounts Accounts with accounts type group
2025-08-04 TM01 officers Termination director company with name termination date PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-04 AA accounts Accounts with accounts type group
2024-04-17 AD01 address Change registered office address company with date old address new address PDF
2024-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-12 AA accounts Accounts with accounts type group
2024-02-22 RESOLUTIONS resolution Resolution
2024-02-22 RESOLUTIONS resolution Resolution
2024-02-22 RESOLUTIONS resolution Resolution
2024-02-22 RESOLUTIONS resolution Resolution
2024-02-22 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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