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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-03 (in 4mo)

Last made up 2025-08-20

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors intend for the Company to continue operations until amounts due from Notes are fully realised, confirming ability to meet liabilities. Financial statements are prepared on a going concern basis, as the Company has sufficient liquidity to meet obligations as they fall due for the foreseeable future.”

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2023-08-24
BHANSALI, Rahul Director 2023-08-24 Apr 1983 British
SHIPTON, Matthew Guy Director 2023-08-24 Jul 1984 British

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 9 of 9 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type full
2025-08-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-16 AD01 address Change registered office address company with date old address new address PDF
2024-12-11 CH04 officers Change corporate secretary company with change date PDF
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-12 AA01 accounts Change account reference date company current extended PDF
2023-11-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-24 NEWINC incorporation Incorporation company 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

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

Official Companies House page