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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-01 (in 6mo)

Last made up 2025-10-18

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These Financial Statements have been prepared on a going concern basis. In applying the going concern basis, the Directors have taken into account the recent change in the Company's ownership. The Directors have received confirmation from SYMCA, the Company's ultimate parent company, that SYMCA intends to provide financial support to the Company, to assist the Company in meeting its liabilities as and when they fall due, to the extent that resources are not otherwise available to the Company to meet such liabilities.”

Significant events

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

People

4 active · 1 resigned

Name Role Appointed Born Nationality
DAVENPORT, Stephen Carl Secretary 2023-10-20
ENGLISH, Sean Gerrard Director 2025-11-11 Oct 1967 British
STEWART, William Director 2024-05-09 Sep 1978 British
SUTTON, Gareth Richard Director 2023-10-19 Jul 1983 British
Show 1 resigned officer
Name Role Appointed Resigned
BEIJER, Pat Maria Director 2023-10-19 2024-09-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
South Yorkshire Mayoral Combined Authority Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-19 Active

Filing timeline

Last 9 of 9 total filings

Date Type Category Description
2026-03-09 AA accounts Accounts with accounts type full
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2024-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 AA01 accounts Change account reference date company current extended PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2023-10-20 AP03 officers Appoint person secretary company with name date PDF
2023-10-19 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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