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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2026-05-16 (this month)

Last made up 2025-05-02

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As the Step-up date falls within the next 12 months from the date of this report, the financial statements have been prepared on a going concern basis with material uncertainty.”

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2022-05-03
WHITAKER, Paivi Helena Director 2022-05-03 Jan 1963 Finnish
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2022-05-03
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2022-05-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hops Hill No.2 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-03 Active

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2025-12-31 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-24 CH01 officers Change person director company with change date PDF
2025-04-24 CH02 officers Change corporate director company with change date PDF
2025-04-24 CH02 officers Change corporate director company with change date PDF
2025-04-24 CH04 officers Change corporate secretary company with change date PDF
2025-04-14 AD01 address Change registered office address company with date old address new address PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-12-17 CH02 officers Change corporate director company with change date PDF
2024-12-17 CH02 officers Change corporate director company with change date PDF
2024-12-17 CH04 officers Change corporate secretary company with change date PDF
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-06 AA accounts Accounts with accounts type full
2023-06-23 CH01 officers Change person director company with change date PDF
2023-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-05-31 CERT8A incorporation Legacy
2022-05-31 SH50 reregistration Application trading certificate
2022-05-26 SH01 capital Capital allotment shares 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

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