HOST ONLINE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared on the basis other than that of a going concern on the grounds that the directors have made the decision to transfer its trade and assets to its parent undertaking by 31 December 2025. The transfer is dependent on aligning internal systems which remains ongoing. The directors are therefore of the opinion that the going concern basis of preparation is no longer appropriate.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on the basis other than that of a going concern on the grounds that the directors have made the decision to transfer its trade and assets to its parent undertaking by 31 December 2025. The transfer is dependent on aligning internal systems which remains ongoing. The directors are therefore of the opinion that the going concern basis of preparation is no longer appropriate.”
Significant events
- “In the prior period the directors elected to change the accounting reference date of the Company to 31 December in line with the group accounting reference date of the immediate parent Company, XOF Capital Limited. As such, the activity of the Company in the prior period comparatives is for the 18 month period ended on 31 December 2023, whereas the current year values are for the 12 month year to 31 December 2024. Therefore, the amounts presented in these financial statements (including in the notes) are not entirely comparable.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | Secretary | 2024-05-23 | — | — |
| CROMWELL, Richard James | Director | 2022-07-01 | Apr 1963 | British |
| HILL, Laurence Walter | Director | 2024-05-23 | Oct 1980 | British |
| STOKES, Dale David | Director | 2024-05-23 | Aug 1978 | British |
| WALSHAM, Andrew Stuart | Director | 2022-07-01 | Aug 1964 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Seng Boon | Secretary | 2022-07-01 | 2024-05-23 |
| WHITE, Robin John Anthony | Director | 2022-07-01 | 2023-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nisbets Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-09-26 | Active |
| Xof Capital Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-01 | Ceased 2025-09-30 |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-19 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-09-19 | PARENT_ACC | accounts | Legacy | |
| 2024-08-29 | GUARANTEE2 | other | Legacy | |
| 2024-08-29 | AGREEMENT2 | other | Legacy | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | AA01 | accounts | Change account reference date company current extended | |
| 2023-02-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-01 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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