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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
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 12 months from the date of signing, with net assets of £732,680, and hence continue to adopt the going concern basis of accounting in preparing the financial statements. With regards to the potential transaction described in the future developments, the directors do not expect it to impact the going concern of the company. As part of, or after, the spin-off, the directors of Comcast or Versant have no intentions to liquidate the company or restructure the group in a way which may impact the company's going concern.”

Significant events

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

People

2 active · 3 resigned

Name Role Appointed Born Nationality
CUTHBERTSON, Jason Michael Director 2019-01-07 Jun 1977 American
SMITH, Brian Derek Ernan Director 2017-01-06 May 1970 British
Show 3 resigned officers
Name Role Appointed Resigned
MANSFIELD, Alison Secretary 2017-01-06 2021-11-30
KINSELLA, Daniel James Director 2017-10-12 2019-01-03
SMITH, Rory Maurice Michael Director 2017-01-06 2017-11-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Comcast Corporation Corporate entity Shares 50–75%, Voting 50–75% 2017-01-06 Active

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 CH01 officers Change person director company with change date PDF
2025-09-25 CH01 officers Change person director company with change date PDF
2025-08-14 AA accounts Accounts with accounts type full
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 AA accounts Accounts with accounts type full
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-18 AA accounts Accounts with accounts type full
2023-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-16 AA accounts Accounts with accounts type full
2022-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-21 TM02 officers Termination secretary company with name termination date PDF
2021-07-27 AA accounts Accounts with accounts type full
2021-04-22 DISS40 gazette Gazette filings brought up to date
2021-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-20 GAZ1 gazette Gazette notice compulsory
2020-09-01 AA accounts Accounts with accounts type full
2020-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-12 AA accounts Accounts with accounts type full
2019-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF

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