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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-23 (in 10mo)

Last made up 2026-03-09

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director's therefore remain satisfied that the Company is able to continue operating beyond the next twelve months from the date these financial statements are signed. Accordingly, the financial statements have been prepared on a going concern basis.”

Significant events

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

People

4 active · 18 resigned

Name Role Appointed Born Nationality
HAWTIN, Richard Secretary 2026-03-06
ADAMS, Fiona Jane Director 2023-05-26 May 1969 British
BELL, Steven David Director 2021-01-21 Oct 1965 British
GATER, Brigitte Director 2024-01-09 Feb 1963 British
Show 18 resigned officers
Name Role Appointed Resigned
DICKINSON, Emma Siobhan Wells Secretary 2019-06-14 2019-10-03
FISHER, Andrew John Secretary 2004-03-19 2007-08-01
FISHER, Fiona Wesley Secretary 2007-08-01 2019-06-14
MALCOLM, Linda Moira Secretary 2019-10-03 2020-03-31
MCGUINNESS, Aoife Marie, Dr Secretary 2025-02-17 2025-12-12
PUNCHIHEWA, Harindra Deepal Secretary 2020-04-30 2022-06-16
TOUTZIARI, Georgia, Dr Secretary 2022-06-16 2025-02-17
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-03-09 2004-03-19
ARMSTRONG, Melanie Jane Director 2020-09-11 2023-03-06
BENTLEY, Julie Sandra Director 2019-06-14 2020-02-29
CARBERRY, Paul Director 2023-03-06 2026-03-26
FISHER, Andrew John Director 2004-03-19 2019-06-14
FISHER, Fiona Wesley Director 2004-03-19 2007-08-01
IDDON, Carol Ann Director 2019-06-14 2021-01-31
O'NEILL, Timothy Hugh, Dr Director 2021-02-03 2024-01-05
PUNCHIHEWA, Harindra Deepal Director 2020-03-19 2023-04-28
YOUNG, Stuart Samuel Director 2011-11-01 2019-06-14
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2004-03-09 2004-03-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Action For Children Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-06-14 Active
Mr Andrew John Fisher Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-06-14

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-27 CH01 officers Change person director company with change date PDF
2026-03-27 MA incorporation Memorandum articles
2026-03-26 TM01 officers Termination director company with name termination date PDF
2026-03-06 AP03 officers Appoint person secretary company with name date PDF
2025-12-12 TM02 officers Termination secretary company with name termination date PDF
2025-10-31 AA accounts Accounts with accounts type full
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 AP03 officers Appoint person secretary company with name date PDF
2025-02-24 TM02 officers Termination secretary company with name termination date PDF
2024-10-24 AA accounts Accounts with accounts type full
2024-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AP01 officers Appoint person director company with name date PDF
2024-01-09 TM01 officers Termination director company with name termination date PDF
2023-11-30 AA accounts Accounts with accounts type full
2023-05-30 AP01 officers Appoint person director company with name date PDF
2023-05-02 TM01 officers Termination director company with name termination date PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-06 AP01 officers Appoint person director company with name date PDF
2023-03-06 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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