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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-11-20 (in 6mo)

Last made up 2025-11-06

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
BDO Northern Ireland
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on 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

3 active · 7 resigned

Name Role Appointed Born Nationality
MOORE, Neville Keith Secretary
MOORE, Neville Keith Director Jul 1963 British
MOORE-WILSON, Glenda Faith Director May 1965 British
Show 7 resigned officers
Name Role Appointed Resigned
KEHOE, Ruairi Joseph Director 2023-10-05 2025-08-08
MOORE, Ann Isobel Director 2008-02-04 2014-06-13
MOORE, Ashley David Director 2006-09-01
MOORE, Wesley John Director 2006-09-01
REID, Robin James Director 2008-02-04 2025-02-27
STILLWELL, Peter Director 2004-08-01 2009-01-31
TAYLOR, Nicola Director 2009-02-01 2010-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nevco (Ni) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-27 Active
Mr Neville Keith Moore Individual Voting 75–100% 2016-04-06 Ceased 2026-03-27

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-16 AA accounts Accounts with accounts type full
2025-08-11 TM01 officers Termination director company with name termination date PDF
2025-04-09 TM01 officers Termination director company with name termination date PDF
2024-11-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-25 AA accounts Accounts with accounts type full
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-19 CH01 officers Change person director company with change date PDF
2024-06-19 CH01 officers Change person director company with change date PDF
2024-06-19 CH03 officers Change person secretary company with change date PDF
2024-06-19 CH01 officers Change person director company with change date PDF
2023-11-03 AA accounts Accounts with accounts type full
2023-10-17 AP01 officers Appoint person director company with name date PDF
2023-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-04 AA accounts Accounts with accounts type full
2022-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-04 AA accounts Accounts with accounts type full
2021-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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