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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-18 (in 10mo)

Last made up 2026-03-04

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Stirk Lambert & Co.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have performed an analysis of expected cashflows for the Company for the period from 1 April 2025 to 31 December 2026. The Company is forecasted to be profitable for the twelve months following the signing of the accounts. The Company has sufficient cash reserves to enable it to meet its obligations. Therefore the Directors are confident that the Company is a going concern, and the financial statements have been prepared on this basis.”

Significant events

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

People

2 active · 7 resigned

Name Role Appointed Born Nationality
CURETON, Matthew Terence Director 2022-03-04 Apr 1974 British
HUNT, Paul Gregory Director 2024-03-13 Jul 1962 British
Show 7 resigned officers
Name Role Appointed Resigned
FEARON, Andrew Jason Director 2022-07-29 2023-09-06
HENWOOD, James John Director 2022-03-04 2025-05-31
KABERRY, James Christopher Director 2022-07-29 2023-09-06
KNIGHT, Stuart James Director 2022-03-04 2025-05-31
RUNGASAMY, Coomarassen Jason Director 2022-03-04 2025-05-31
SHARP, Damian Paul Director 2023-09-06 2024-03-13
SRIVARATHARAJAH, Kirishan Director 2025-08-14 2025-08-14

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 AA accounts Accounts with accounts type full
2025-10-15 TM01 officers Termination director company with name termination date PDF
2025-08-18 AP01 officers Appoint person director company with name date PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-05-29 AD01 address Change registered office address company with date old address new address PDF
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-27 AA accounts Accounts with accounts type full
2024-05-22 CH01 officers Change person director company with change date PDF
2024-03-13 TM01 officers Termination director company with name termination date PDF
2024-03-13 AP01 officers Appoint person director company with name date PDF
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-13 AA accounts Accounts with accounts type small
2023-10-24 CERTNM change-of-name Certificate change of name company PDF
2023-09-06 TM01 officers Termination director company with name termination date PDF
2023-09-06 TM01 officers Termination director company with name termination date PDF
2023-09-06 AP01 officers Appoint person director company with name date PDF
2023-03-07 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
4

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