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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2025-03-31

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2021-03-312022-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £0£0£0£0
Equity £0£0£0£0
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unaudited (audit-exempt)

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

People

5 active · 7 resigned

Name Role Appointed Born Nationality
ELLENDER, James Director 2024-10-01 Mar 1984 British
HALL, Jonathan James Director 2025-05-02 Oct 1960 British
MORRIS, Peter Charles Robert Director 2017-05-26 Feb 1962 British
NUTTALL, Graeme John Director 2017-05-26 Dec 1959 British
RIBEIRO, Patricia Seang Hui Director 2026-01-01 Dec 1976 British
Show 7 resigned officers
Name Role Appointed Resigned
ALLFORD, Simon Director 2017-05-26 2020-04-28
CUSHEN, Elizabeth Director 2021-05-12 2022-12-01
MONAGHAN, Paul Raymond Director 2020-04-28 2025-05-02
ROBERTSON, Craig, Dr Director 2021-05-12 2024-10-01
ROBERTSON, Morna Christina Director 2018-04-05 2021-05-12
SCOTT, Samantha Director 2022-12-01 2026-01-01
SHACKLETON, Ceri Elizabeth Director 2018-04-05 2021-05-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Simon Allford Individual Voting 25–50% 2017-05-26 Ceased 2018-04-05
Mr Peter Charles Robert Morris Individual Voting 25–50% 2017-05-26 Ceased 2018-04-05
Mr Graeme John Nuttall Individual Voting 25–50% 2017-05-26 Ceased 2018-04-05

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-01-08 AP01 officers Appoint person director company with name date PDF
2026-01-08 TM01 officers Termination director company with name termination date PDF
2025-12-19 AA accounts Accounts with accounts type group
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-15 AP01 officers Appoint person director company with name date PDF
2025-05-15 TM01 officers Termination director company with name termination date PDF
2025-01-02 AA accounts Accounts with accounts type dormant
2024-10-04 AP01 officers Appoint person director company with name date PDF
2024-10-04 TM01 officers Termination director company with name termination date PDF
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AA accounts Accounts with accounts type dormant
2023-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-16 AA accounts Accounts with accounts type dormant PDF
2022-12-13 TM01 officers Termination director company with name termination date PDF
2022-12-13 AP01 officers Appoint person director company with name date PDF
2022-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-15 AA accounts Accounts with accounts type dormant
2021-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-14 AP01 officers Appoint person director company with name date PDF
2021-05-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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.

Official Companies House page