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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2025-01-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
HARGREAVES, Rebecca Emily Secretary 2023-06-02
JEFFERSON, Paul John Director 2023-06-02 Dec 1968 British
MCARTHUR, Sam Robin Dennis Director 2023-06-02 Jul 1981 British
SCOTT, Elizabeth Christine Philomena Director 2023-06-02 Aug 1980 British
Show 3 resigned officers
Name Role Appointed Resigned
HK NOMINEES LIMITED Corporate Secretary 2022-12-06 2023-06-02
HEINEMANN, Stephen Director 2022-12-06 2023-06-02
HK NOMINEES LIMITED Corporate Director 2022-12-06 2023-06-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hk Nominees Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-06 Ceased 2024-04-05

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-04-24 SH01 capital Capital allotment shares PDF
2026-03-17 SH01 capital Capital allotment shares PDF
2026-02-18 SH01 capital Capital allotment shares PDF
2026-01-29 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-19 SH01 capital Capital allotment shares PDF
2026-01-08 RP01SH01 miscellaneous Legacy PDF
2026-01-06 SH01 capital Capital allotment shares PDF
2025-11-06 SH01 capital Capital allotment shares
2025-10-15 SH01 capital Capital allotment shares PDF
2025-09-11 SH01 capital Capital allotment shares PDF
2025-08-21 SH01 capital Capital allotment shares PDF
2025-07-28 SH02 capital Capital alter shares redemption statement of capital
2025-07-11 RESOLUTIONS resolution Resolution
2025-07-01 SH01 capital Capital allotment shares PDF
2025-06-05 AA accounts Accounts with accounts type full
2025-05-09 SH01 capital Capital allotment shares PDF
2025-04-08 SH01 capital Capital allotment shares PDF
2025-03-25 SH01 capital Capital allotment shares PDF
2025-02-26 SH01 capital Capital allotment shares PDF
2025-02-07 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
16

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page