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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-30 (in 4mo)

Last made up 2025-09-16

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 8 resigned

Name Role Appointed Born Nationality
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-06-20
LEE, Bryan William Director 2021-03-01 Jan 1976 British
STEVENS, Christopher John Russell Director 2004-10-01 Apr 1966 British
Show 8 resigned officers
Name Role Appointed Resigned
LODGE, Katherine Ann Secretary 2019-09-20 2020-11-02
STEVENS, Emily Secretary 2004-10-01 2019-09-20
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 2004-09-16 2004-10-01
CHRISTIE, Scott Somervaille Director 2020-07-01 2024-06-11
CROMBIE, Neil Robin Director 2018-05-01 2024-06-11
HOURSTON, Steven Gordon Morris Director 2007-10-31 2011-07-27
SCOTT PLUMMER, Anthony Guy Director 2018-10-08 2023-04-07
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 2004-09-16 2004-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kangaroo Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2025-09-25 AA accounts Accounts with accounts type full
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 RESOLUTIONS resolution Resolution
2025-04-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-10 RESOLUTIONS resolution Resolution
2025-02-18 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-02-18 SH01 capital Capital allotment shares PDF
2024-11-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-16 CS01 confirmation-statement Confirmation statement with no updates
2024-08-05 AA01 accounts Change account reference date company current extended PDF
2024-07-15 AA accounts Accounts with accounts type full
2024-06-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-18 MA incorporation Memorandum articles
2024-06-18 RESOLUTIONS resolution Resolution
2024-06-17 MA incorporation Memorandum articles
2024-06-17 RESOLUTIONS resolution Resolution
2024-06-14 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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