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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

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")”

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

People

5 active · 0 resigned

Name Role Appointed Born Nationality
O'CONNOR, Stephen Secretary 2022-05-23
CLEMENTS, Andrew James Director 2022-05-23 Apr 1983 British
MURNANE, David Michael Director 2022-05-23 Mar 1983 Irish
MURNANE, Michael Joseph Director 2022-05-23 Mar 1957 Irish
TINKER, Emma Natalie Director 2022-05-23 Jun 1975 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Asper Iona Holding Company Limited Corporate entity Shares 25–50%, Voting 25–50% 2022-05-23 Active
Mr Michael Murnane Individual Shares 25–50%, Voting 25–50% 2022-05-23 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2025-10-28 AA accounts Accounts with accounts type full
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-14 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-07 DISS40 gazette Gazette filings brought up to date
2024-12-04 AA accounts Accounts with accounts type full
2024-11-26 GAZ1 gazette Gazette notice compulsory
2024-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-06 AA accounts Accounts with accounts type full
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-26 AA01 accounts Change account reference date company previous shortened
2022-07-19 SH08 capital Capital name of class of shares
2022-05-23 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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