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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors intend to liquidate the company/have it stricken from the company registrar given that its operations have ceased trading. On this basis the financial statements have been prepared on a wind up basis.”

Significant events

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

People

5 active · 2 resigned

Name Role Appointed Born Nationality
BARRY, Gerald Director 2021-02-01 May 1985 Irish
MCGLADE, Katie Elizabeth Director 2014-05-01 Aug 1987 Irish
MCGLADE, Paul Adam Director 2018-02-15 Jan 1983 Irish
MCGLADE, Phillip Martin Director 2014-05-01 Jan 1986 Irish
MCGLADE, William Director 2018-02-15 Dec 1991 Irish
Show 2 resigned officers
Name Role Appointed Resigned
GILLIGAN, Darren Director 2014-05-01 2017-05-11
GILLIGAN, Tracy Director 2014-05-01 2017-05-11

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
Ms Katie Elizabeth Individual Significant influence 2016-04-06 Ceased 2018-05-01
Mr Phillip Martin Individual Significant influence 2016-04-06 Ceased 2018-05-01
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 55 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-01-08 MA Memorandum articles
  • 2023-01-08 RESOLUTIONS Resolution
Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-30 CH01 officers Change person director company with change date PDF
2026-01-30 CH01 officers Change person director company with change date PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 AA accounts Accounts with accounts type full
2024-05-15 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 no 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
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

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

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