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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-01 (in 1y)

Last made up 2026-04-17

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements”

Significant events

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

People

5 active · 3 resigned

Name Role Appointed Born Nationality
BARRY, Gerald Director 2021-02-01 May 1985 Irish
MCGLADE, Katie Elizabeth Director 2012-04-17 Aug 1987 Irish
MCGLADE, Paul Adam Director 2018-10-05 Jan 1983 Irish
MCGLADE, Phillip Martin Director 2012-04-17 Jan 1986 Irish
MCGLADE, William Director 2018-10-05 Dec 1991 Irish
Show 3 resigned officers
Name Role Appointed Resigned
GILLIGAN, Darren Director 2012-04-17 2017-05-11
GILLIGAN, Tracy Director 2012-04-17 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 25–50%, Voting 25–50% 2017-05-11 Ceased 2022-04-19
Mr Phillip Martin Mcglade Individual Significant influence 2016-04-06 Ceased 2018-04-17
Ms Katie Elizabeth Mcglade Individual Significant influence 2016-04-06 Ceased 2018-04-17
Mr Darren Gilligan Individual Significant influence 2016-04-06 Ceased 2017-05-11
Mrs Tracy Gilligan Individual Significant influence 2016-04-06 Ceased 2017-05-11

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-29 CH01 officers Change person director company with change date PDF
2026-01-29 CH01 officers Change person director company with change date PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-29 CERTNM change-of-name Certificate change of name company PDF
2025-02-04 RP04AP01 officers Second filing of director appointment with name PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-14 CH01 officers Change person director company with change date PDF
2023-03-14 CH01 officers Change person director company with change date 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
2022-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-05 PSC08 persons-with-significant-control Notification of a person with significant control statement 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
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