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Accounts

Audit & accounting basis

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

“Although a loss has been recorded in the current and prior periods, this is primarily due to investment work on the significant dock gate repairs. The Balance Sheet shows net current liabilities, which are largely attributable to amounts owed to group companies, being amounts loaned to cover the costs of the repairs. These balances are not expected to be recalled in a way that would adversely affect the individual company or the group. Accordingly, the directors continue to account for the company as a going concern.”

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

People

5 active · 15 resigned

Name Role Appointed Born Nationality
BROWN, Andrew Colin Secretary 2021-08-06
GATEHOUSE, Christine Ann Director 2003-09-04 Sep 1955 British
GATEHOUSE, Mark Alexander Vernon Director 2003-09-04 Aug 1949 British
LITTLEJOHN, Adam Sydney Robert Director 2025-12-22 Nov 1972 British
LYNCH, Liam Bernard Director 2021-08-31 Oct 1974 Irish
Show 15 resigned officers
Name Role Appointed Resigned
MARTIN, David Sydney Secretary 2003-09-04 2021-08-06
PARK, Bryan Secretary 2003-09-03
BLADES, Mervyn John, Dr Director 1994-04-01 2003-09-03
CLIFFORD, David Director 1994-04-01
COTTAM, Harold, Managing Director Director 1996-01-17
GAINHAM, John Henry Director 1996-01-17
HICKS, Gordon Director 2003-09-03
HURST, Andrew Patrick Director 1996-01-17 2003-09-03
LUSCOMBE, Alan Burgoyne Director 2003-09-04 2025-06-23
MARSHALL, Stephen William Director 2025-06-23 2025-12-22
MARTIN, David Sydney Director 2003-09-04 2021-08-06
MCERLAIN, David Patrick Director 1993-03-11
PARK, Bryan Director 2003-09-03
TRAIN, Brian George Director 1995-01-31
WEIR, James Robert Director 1995-02-01 1995-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Victoria Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Mr Mark Alexander Vernon Gatehouse Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 148 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-03 RESOLUTIONS Resolution
Date Type Category Description
2026-03-26 AA accounts Accounts with accounts type full
2026-03-03 RESOLUTIONS resolution Resolution
2026-03-02 AP01 officers Appoint person director company with name date
2026-02-27 TM01 officers Termination director company with name termination date
2025-10-20 CS01 confirmation-statement Confirmation statement with updates
2025-09-10 AP01 officers Appoint person director company with name date
2025-09-10 MISC miscellaneous Miscellaneous
2025-08-20 TM01 officers Termination director company with name termination date
2025-04-07 AA accounts Accounts with accounts type full
2024-10-21 CS01 confirmation-statement Confirmation statement with no updates
2024-07-24 AA01 accounts Change account reference date company previous shortened
2024-07-04 AA accounts Accounts with accounts type full
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates
2023-07-17 AA accounts Accounts with accounts type full
2023-06-23 CH01 officers Change person director company with change date
2023-06-09 CH01 officers Change person director company with change date
2023-02-15 CH01 officers Change person director company with change date
2022-07-05 AA accounts Accounts with accounts type audited abridged
2021-10-12 TM01 officers Termination director company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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