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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-01-24 (in 8mo)

Last made up 2026-01-10

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These conditions, along with the other matters explained in note 1 to the financial statements, indicate the existence of a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern.”

Significant events

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
GROHMANN, Jurgen, Dr Director 2024-01-11 Mar 1969 German
NELS, Sven Oliver Jurgen Director 2024-01-11 Apr 1977 German

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Baywa R.E. Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-11 Ceased 2024-01-11
Baywa Ag Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2024-01-11 Active

Filing timeline

Last 7 of 7 total filings

Date Type Category Description
2026-01-14 AA accounts Accounts with accounts type full
2026-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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