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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the following assessment the board is comfortable that the Company continues to be a going concern and have therefore produced financial statements on a going concern basis.”

Significant events

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

People

6 active · 5 resigned

Name Role Appointed Born Nationality
MURPHY, Michael Secretary 2023-12-16
CHISNELL, Paul Rowland Robert Kenneth Director 2022-02-02 May 1963 British
ELLIOTT, Clive Royston Director 2024-12-01 Mar 1957 British
MARSHALL, Kathleen Tracy Director 2022-02-02 Mar 1969 British
MATLEY, Evelin Dorota Director 2023-09-15 Jul 1961 British
MORAN, Brian Paul Director 2022-02-02 May 1973 British
Show 5 resigned officers
Name Role Appointed Resigned
MORAN, Brian Paul Secretary 2022-02-02 2023-12-16
KELLY, Donna Maria Director 2022-02-02 2023-12-16
MARSHALL, Andrew Paul Director 2022-02-02 2023-12-16
ROBERTS, Hilary Catherine Director 2022-02-02 2023-12-16
TODD, Annabel Kathleen Director 2022-02-02 2024-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jigsaw Homes Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-02-02 Active

Filing timeline

Last 20 of 24 total filings

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

  • 2022-02-22 MA Memorandum articles
  • 2022-02-22 RESOLUTIONS Resolution
Date Type Category Description
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-14 TM01 officers Termination director company with name termination date PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 AP03 officers Appoint person secretary company with name date PDF
2023-12-20 CH01 officers Change person director company with change date PDF
2023-12-20 TM01 officers Termination director company with name termination date PDF
2023-12-20 TM01 officers Termination director company with name termination date PDF
2023-12-20 TM01 officers Termination director company with name termination date PDF
2023-12-20 TM02 officers Termination secretary company with name termination date PDF
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-07-28 AA accounts Accounts with accounts type full
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-01 CH01 officers Change person director company with change date PDF
2022-05-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-02-22 MA incorporation Memorandum articles
2022-02-22 RESOLUTIONS resolution Resolution

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

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