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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-03 (in 11mo)

Last made up 2026-03-20

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“This indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern, and therefore, the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”

Significant events

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
DRUMMOND, Sarah Jo Director 2025-12-24 Feb 1996 Scottish
HAMILTON, Gemma Maria Director 2026-01-30 Oct 1984 Irish
Show 2 resigned officers
Name Role Appointed Resigned
MCGREGOR, Christine Alice Director 2024-03-21 2025-12-24
MILLIGAN, John Frank Director 2024-03-21 2026-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Baywa R.E. Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-21 Active

Filing timeline

Last 9 of 9 total filings

Date Type Category Description
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-03 AP01 officers Appoint person director company with name date PDF
2026-01-30 TM01 officers Termination director company with name termination date PDF
2025-12-29 AP01 officers Appoint person director company with name date PDF
2025-12-24 TM01 officers Termination director company with name termination date PDF
2025-10-14 AA accounts Accounts with accounts type full
2025-09-26 AA01 accounts Change account reference date company previous shortened PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-21 NEWINC incorporation Incorporation company 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
2

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