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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-07 (in 4mo)

Last made up 2025-08-24

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
BARRY, Gerald Director 2021-02-01 May 1985 Irish
MCGLADE, Katie Elizabeth Director 2013-01-31 Aug 1987 Irish
MCGLADE, Phillip Martin Director 2017-05-11 Jan 1986 Irish
Show 3 resigned officers
Name Role Appointed Resigned
GILLIGAN, Darren Director 2010-08-24 2017-05-11
GILLIGAN, Tracey Director 2013-01-31 2017-05-11
SHORTT, Mark Director 2013-09-19 2017-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Valterous Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2022-04-19

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2025-09-18 AA accounts Accounts with accounts type full
2025-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-11 MR04 mortgage Mortgage satisfy charge full
2023-01-08 MA incorporation Memorandum articles
2023-01-08 RESOLUTIONS resolution Resolution
2023-01-05 AA accounts Accounts with accounts type full
2022-12-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-05 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-05-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-12-30 AA accounts Accounts with accounts type full
2021-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-18 AP01 officers Appoint person director company with name date PDF
2020-12-16 AA accounts Accounts with accounts type full
2020-10-05 CS01 confirmation-statement Confirmation statement with updates PDF
2019-11-12 AA accounts Accounts with accounts type full

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