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Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Going concern
Affirmed

“The directors have made enquiries and reviewed the forecasts and have a reasonable expectation that the company has adequate, resources, so`to continue operations for the foreseeable future Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and financial statements”

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

People

5 active · 0 resigned

Name Role Appointed Born Nationality
CHAN, Loi Shun Director 2024-02-16 Aug 1962 Chinese
HUNTER, Andrew John Director 2024-02-16 Oct 1958 British
MACRAE, Duncan Nicholas Director 2024-02-16 Sep 1970 British
MCFARLAND, Trena Alison Director 2024-02-16 Apr 1971 New Zealander
SCARSELLA, Basil Director 2024-02-16 Sep 1955 Australian

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 5 of 5 total filings

Date Type Category Description
2026-05-15 AA accounts Accounts with accounts type full
2025-08-15 AA accounts Accounts with accounts type full
2024-02-16 OS-PAR annual-return Appointment at registration of person authorised to represent
2024-02-16 OS-PAR annual-return Appointment at registration of person authorised to accept service
2024-02-16 OSIN01 incorporation Register overseas company

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