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Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Not a going concern (break-up basis)

“The company is dormant. Accordingly the financial statements have been prepared on a basis other than going concern. No material changes arose as a result of ceasing to apply the going concern basis.”

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

People

2 active · 9 resigned

Name Role Appointed Born Nationality
UNDERWOOD, Steven Keith Director 2009-11-30 Mar 1974 British
WHITTAKER, John Director Mar 1942 British
Show 9 resigned officers
Name Role Appointed Resigned
LEES, Neil Secretary 2004-09-01 2017-09-05
WAINSCOTT, Paul Philip Secretary 1997-01-24 2004-09-01
HOSKER, Peter John Director 2004-03-19 2019-12-19
HOUGH, Robert Eric Director 2002-11-01
LEES, Neil Director 2007-10-04 2020-10-15
SCHOFIELD, John Alexander Director 2020-10-15 2023-09-30
SCOTT, Peter Anthony Director 2009-03-31
SIMPSON, Andrew Christopher Director 2006-10-02 2009-10-09
WAINSCOTT, Paul Philip Director 2018-03-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 101 total filings

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

  • 2017-09-22 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2025-12-04 AA accounts Accounts with accounts type full
2024-12-09 AA accounts Accounts with accounts type full
2024-02-09 AA accounts Accounts with accounts type full
2023-12-19 OSTM01 officers Termination person director overseas company with name termination date
2023-01-04 AA accounts Accounts with accounts type full
2022-01-04 AA accounts Accounts with accounts type full
2021-02-18 OSCH01 other Change company details by uk establishment overseas company with change details
2020-12-16 AA accounts Accounts with accounts type full
2020-12-07 OSCH03 officers Change person director overseas company with change date
2020-12-05 OSTM01 officers Termination person director overseas company with name termination date
2020-12-05 OSAP01 officers Appoint person director overseas company with name appointment date
2020-04-30 OSTM02 officers Termination person secretary overseas company with name termination date
2020-01-21 OSTM01 officers Termination person director overseas company with name termination date
2020-01-15 AA accounts Accounts with accounts type full
2019-12-04 OSCH02 other Change company details overseas company
2019-02-13 AA accounts Accounts with accounts type full
2018-04-13 OSTM01 officers Termination person director overseas company with name termination date
2017-09-22 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2017-05-30 AA accounts Accounts with accounts type full
2017-02-24 OSCH03 officers Change person director overseas company with change date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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