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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-13 (in 6mo)

Last made up 2025-10-30

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least twelve months from the date that this report and financial statements will be approved. Accordingly, the directors continue to adopt the going concern basis in preparing these financial statements.”

Significant events

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

People

6 active · 1 resigned

Name Role Appointed Born Nationality
ENGLAND, Michael James Peter Director 2021-11-15 Feb 1981 British
GARLAND, Howard Ivan Director 2021-11-15 Sep 1965 British
GASCOIGNE, Ian Matthew Charles Director 2021-11-15 Sep 1981 British
GOLDSMITH, Crispin Kinglake Director 2026-01-22 Jun 1976 British
MCMURRAY, Lindsey Villon Director 2021-11-15 Jan 1971 British
POTTER, Matthew James Gary Director 2021-11-15 Sep 1983 British
Show 1 resigned officer
Name Role Appointed Resigned
SCOTT, James Director 2021-11-15 2024-04-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pollen Street Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-24 Active
Pollen Street Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-30 Ceased 2024-01-24

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-03-28 AA accounts Accounts with accounts type full
2026-01-26 AP01 officers Appoint person director company with name date PDF
2025-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-02 AA accounts Accounts with accounts type total exemption full
2024-04-16 TM01 officers Termination director company with name termination date PDF
2023-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-14 DISS40 gazette Gazette filings brought up to date
2023-11-13 AA accounts Accounts with accounts type total exemption full
2023-10-17 GAZ1 gazette Gazette notice compulsory
2023-10-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-10-16 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-15 AA01 accounts Change account reference date company current extended PDF
2021-11-15 NEWINC incorporation Incorporation company PDF

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
1

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