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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-20 (in 1mo)

Last made up 2025-06-06

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. INFLEXION GENERAL PARTNER LIMITED 2001-07-02 → present
  2. LOTHIAN FIFTY (813) LIMITED 2001-06-06 → 2001-07-02

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis as its ultimate parent, Inflexion Private Equity Partners LLP have undertaken to continue financially supporting the company as long as it remains a wholly owned subsidiary of Inflexion Private Equity Partners LLP.”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
SMITH, Richard Secretary 2017-01-09
HARTZ, John Frederick Director 2001-07-02 Jun 1963 Danish
TURNER, Simon Eric Hugh Director 2001-07-02 Oct 1968 British
Show 5 resigned officers
Name Role Appointed Resigned
HAMILTON, Alistair James Secretary 2008-10-03 2017-01-09
JORDAN, Darren James Secretary 2001-07-02 2008-10-03
BURNESS Corporate Nominee Secretary 2001-06-06 2001-07-02
JORDAN, Darren James Director 2003-07-18 2008-10-03
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2001-06-06 2001-07-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Inflexion Private Equity Partners Llp Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-01-06 AA accounts Accounts with accounts type full
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 AA01 accounts Change account reference date company previous shortened PDF
2025-01-07 AA accounts Accounts with accounts type small
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 AA accounts Accounts with accounts type small
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-05 AA accounts Accounts with accounts type small
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-27 AA accounts Accounts with accounts type small
2021-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-11 AA accounts Accounts with accounts type small
2020-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-07 AA accounts Accounts with accounts type small
2019-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-03 AA accounts Accounts with accounts type small
2018-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-08-04 AA accounts Accounts with accounts type small
2017-06-07 CS01 confirmation-statement Confirmation statement with updates PDF
2017-02-08 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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