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Accounts

Audit & accounting basis

Reporting scope
Standalone (parent only)
Auditor
Moore (South) 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

3 active · 1 resigned

Name Role Appointed Born Nationality
FORTRESS SECRETARIES LIMITED Corporate Secretary 2014-04-04
STUART SMITH, Gillian Margaret Director 2021-08-09 Jan 1958 British
STUART SMITH, Jeremy Director 2014-04-04 Mar 1954 British
Show 1 resigned officer
Name Role Appointed Resigned
JOLLANDS, Giles Director 2014-04-04 2021-08-09

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2026-04-09 OSCH06 officers Change corporate secretary overseas company with change date
2026-03-17 OSCH02 other Change company details overseas company with change details
2025-11-24 AA accounts Accounts with accounts type full
2025-03-06 AA accounts Accounts with accounts type full
2024-03-25 OSAP01 officers Appoint person director overseas company with name appointment date
2024-03-11 AA accounts Accounts with accounts type full
2024-03-07 OSTM01 officers Termination person director overseas company with name termination date
2023-03-28 AA accounts Accounts with accounts type full
2022-08-10 AA accounts Accounts with accounts type full
2021-05-19 AA accounts Accounts with accounts type full
2020-10-07 AA accounts Accounts with accounts type full
2019-10-30 AA accounts Accounts with accounts type full
2019-06-10 OSCH01 other Change company details by uk establishment overseas company with change details
2018-06-20 AA accounts Accounts with accounts type full
2017-10-17 AA accounts Accounts with accounts type full
2016-09-28 AA accounts Accounts with accounts type full
2015-11-04 AA accounts Accounts with accounts type full
2015-06-15 AA01 accounts Change account reference date company previous shortened
2014-04-04 OS-PAR annual-return Appointment at registration of person authorised to represent
2014-04-04 OSIN01 incorporation Register overseas company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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