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Watchouts

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

Accounts

Audit & accounting basis

Reporting scope
Standalone (parent only)
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

2 active · 4 resigned

Name Role Appointed Born Nationality
COLEMAN, Robert Ian Secretary 1995-01-17 British
COLEMAN, Robert Ian Director 1995-01-17 Mar 1943 British
Show 4 resigned officers
Name Role Appointed Resigned
SINCLAIR, David Grant Secretary 1995-01-17 2009-11-18
BOOTHAM MANAGEMENT LIMITED Corporate Secretary 1993-08-03 2009-11-18
SINCLAIR, David Grant Director 1995-01-17 2009-11-09
BOOTHAM MANAGEMENT LIMITED Corporate Director 1993-08-03 2009-11-18

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-01-21 AA accounts Accounts with accounts type full
2025-10-03 AA accounts Accounts with accounts type full
2024-09-23 AA accounts Accounts with accounts type full
2023-10-04 AA accounts Accounts with accounts type full
2022-10-24 AA accounts Accounts with accounts type full
2021-07-21 OSCH07 officers Change person authorised overseas company with change date
2021-07-20 OSCH01 other Change company details by uk establishment overseas company with change details
2021-05-04 OSCH03 officers Change person director overseas company with change date
2021-03-24 OSCH05 officers Change person secretary overseas company with change date
2020-10-03 AA accounts Accounts with accounts type full
2019-08-21 AA accounts Accounts with accounts type full
2018-07-30 AA accounts Accounts with accounts type full
2017-07-28 AA accounts Accounts with accounts type full
2017-05-17 OSCH07 officers Change person authorised overseas company with change date
2017-05-17 OSCH01 other Change company details by uk establishment overseas company with change details
2016-06-27 AA accounts Accounts with accounts type full
2015-08-04 AA accounts Accounts with accounts type full
2014-10-13 AA accounts Accounts with accounts type full
2014-10-06 OSCH05 officers Change person secretary overseas company with change date
2014-10-06 OSCH03 officers Change person director overseas company with change date

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.

Official Companies House page