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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-29

Confirmation statement due

2027-01-29 (in 8mo)

Last made up 2026-01-15

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements for the 52 week period ended 29 March 2025 have therefore been prepared on a going concern basis.”

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
KEIR, Andrew Findlay Secretary 2021-02-12
RANKIN, Neil Sinclair Director 2025-12-12 Aug 1973 British
WALLIS, Sarah Ann Director 2021-02-12 Jun 1976 American
Show 5 resigned officers
Name Role Appointed Resigned
THOMAS, Gregory Scott Secretary 2015-01-22 2021-02-12
ANDRADE, Pedro Director 2015-01-22 2021-01-22
CASE, Thurman Klay Director 2015-01-22 2022-04-18
HUGHES, Allan William Director 2015-01-22 2025-12-13
NATHAMUNI, Venkatesh Rengarajan Director 2022-05-05 2024-05-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cirrus Logic Uk International Holding Co. Ltd. Corporate entity Shares 75–100% 2018-03-27 Active
Cirrus Logic International Holdings Ltd. Corporate entity Shares 75–100% 2018-03-23 Ceased 2018-03-27
Cirrus Logic Uk International Holding Co. Ltd Corporate entity Shares 75–100% 2016-06-09 Ceased 2018-03-23

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 TM01 officers Termination director company with name termination date PDF
2025-12-17 AP01 officers Appoint person director company with name date PDF
2025-06-24 AA accounts Accounts with accounts type full
2025-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-25 AA accounts Accounts with accounts type full
2024-05-28 TM01 officers Termination director company with name termination date PDF
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-28 AA accounts Accounts with accounts type full
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-06 AA accounts Accounts with accounts type full
2022-05-06 AP01 officers Appoint person director company with name date PDF
2022-05-06 TM01 officers Termination director company with name termination date PDF
2022-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-10 AA accounts Accounts with accounts type full
2021-02-15 TM02 officers Termination secretary company with name termination date PDF
2021-02-15 TM01 officers Termination director company with name termination date PDF
2021-02-15 AP01 officers Appoint person director company with name date PDF
2021-02-15 AP03 officers Appoint person secretary company with name date PDF
2021-02-04 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
1

last 12 months

Officers resigned
1

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