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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-03-19

Overdue

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
Grant Thornton NI LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the company's forecasts and projections, management have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements”

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

People

6 active · 18 resigned

Name Role Appointed Born Nationality
BURNETT, Richard Dobbie Director 2022-04-01 Jan 1958 British
HUGHES, Damian Lawrence Director 2017-05-10 Mar 1968 Northern Irish
LOGAN, William Shane Director 2018-11-06 Jun 1963 British
MCGEE, James Gerard Director 2023-08-09 Jan 1964 Irish
RUSSELL, Peter Director 2022-04-01 Feb 1962 British
SACKS, Deborah Director 2019-09-02 Sep 1964 British
Show 18 resigned officers
Name Role Appointed Resigned
MCGINN, Brian Secretary 2012-03-09 2019-02-01
CYPHER SERVICES LIMITED Corporate Secretary 2012-03-07 2012-03-09
BOND, Andrew Phillip Robert Director 2012-03-09 2012-08-02
CALDWELL, William Foster Director 2012-03-09 2013-10-03
CROSS, Stephen Vincent Director 2012-03-07 2012-03-09
ENGLISH, Alyson Judith Director 2017-01-27 2019-03-05
FRANCEY, William Andrew Director 2012-03-09 2023-03-31
GEORGESON, Raymond Director 2012-03-09 2018-10-24
KENNEDY, Ivan Scott Director 2012-03-07 2012-03-09
MCCAFFERTY, Nick Director 2012-03-09 2013-03-18
MCGINN, Brian Director 2015-03-04 2019-02-01
MCMULLAN, John Director 2015-03-03 2018-10-31
O'REILLY, Oonagh Director 2014-09-19 2015-11-03
QUIGLEY, Ciaran Director 2014-04-28 2018-10-17
RANDALL, Eric Michael Director 2015-03-25 2023-09-30
REID, Thomas Carlisle Director 2012-03-09 2020-01-15
SMYTH, Timothy Kenneth Director 2012-03-09 2012-06-07
WILSON, Alan Director 2012-03-09 2020-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bryson Charitable Group Corporate entity Shares 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 85 total filings

Date Type Category Description
2026-03-24 CH01 officers Change person director company with change date PDF
2026-03-24 CH01 officers Change person director company with change date PDF
2026-03-23 CH01 officers Change person director company with change date PDF
2025-10-17 AA accounts Accounts with accounts type full
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-08-14 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-14 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-10-03 TM01 officers Termination director company with name termination date PDF
2023-09-01 AP01 officers Appoint person director company with name date PDF
2023-04-20 TM01 officers Termination director company with name termination date PDF
2023-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 AA accounts Accounts with accounts type full
2022-05-09 AP01 officers Appoint person director company with name date PDF
2022-05-09 AP01 officers Appoint person director company with name date PDF
2022-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-15 AD01 address Change registered office address company with date old address new address
2021-12-17 AA accounts Accounts with accounts type full

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