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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“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.”

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
GREEN, Evan David Director 2017-04-05 Feb 1973 British
PAUL, Stuart Watson Director 2019-04-16 Mar 1970 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
James Paul And Sons Limited Corporate entity Shares 25–50%, Voting 25–50% 2018-07-19 Active
Chewore Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-04-05 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-10 AA accounts Accounts with accounts type full
2025-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 AA accounts Accounts with accounts type full
2024-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-14 AA accounts Accounts with accounts type small
2023-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-15 AA accounts Accounts with accounts type small
2022-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-23 AA accounts Accounts with accounts type small
2021-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-27 AA accounts Accounts with accounts type small
2020-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-24 AD01 address Change registered office address company with date old address new address PDF
2019-08-22 AA accounts Accounts with accounts type small
2019-04-16 AP01 officers Appoint person director company with name date PDF
2019-04-04 CS01 confirmation-statement Confirmation statement with updates PDF
2018-10-24 AA accounts Accounts with accounts type small
2018-07-24 SH01 capital Capital allotment shares
2018-07-24 PSC02 persons-with-significant-control Notification of a person with significant control

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page