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Watchouts

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

Accounts

Audit & accounting basis

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

“Accordingly, the Directors have not prepared the Financial Statements on a going concern basis. Consequently, assets have been measured and presented at their realisable values.”

Significant events

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

People

3 active · 8 resigned

Name Role Appointed Born Nationality
SUNTERA (GUERNSEY) LIMITED Corporate Secretary 2023-08-09
MANSELL, James Douglas Colin Director 2025-10-08 Feb 1984 British
WILLIAMS, Gareth Robert Director 2025-07-21 Sep 1978 British
Show 8 resigned officers
Name Role Appointed Resigned
C L SECRETARIES LIMITED Corporate Secretary 2008-05-23 2023-08-09
DAWAR, Manish Director 2009-05-26 2012-07-31
GREENSMITH, Richard Mark Director 2008-05-23 2025-07-21
LOGAN, Christine Annmarie Director 2014-12-16 2020-06-08
MORDAN, William Richard Director 2012-07-31 2015-10-01
PEACH, Alasdair James Director 2020-06-08 2021-12-22
PICKSTONE, Stephen Christopher Andrew Director 2021-12-22 2025-10-08
RICHARDSON, Elizabeth Anne Director 2008-05-23 2014-12-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-06-29 AA accounts Accounts with accounts type full
2026-05-13 OSCH06 officers Change corporate secretary overseas company with change date
2026-05-13 OSCH06 officers Change corporate secretary overseas company with change date
2026-05-11 OSCH02 other Change company details overseas company with change details
2026-04-24 OSAP04 officers Appoint corporate secretary overseas company with appointment date
2026-04-22 OSTM02 officers Termination person secretary overseas company with name termination date
2025-11-13 OSAP01 officers Appoint person director overseas company with name appointment date
2025-11-13 OSTM01 officers Termination person director overseas company with name termination date
2025-10-08 OSAP01 officers Appoint person director overseas company with name appointment date
2025-10-06 OSTM01 officers Termination person director overseas company with name termination date
2025-09-24 AA accounts Accounts with accounts type full
2024-10-15 AA accounts Accounts with accounts type full
2023-12-06 AA accounts Accounts with accounts type full
2022-10-26 AA accounts Accounts with accounts type full
2022-01-18 OSAP01 officers Appoint person director overseas company with name appointment date
2022-01-17 OSTM01 officers Termination person director overseas company with name termination date
2021-12-09 AA accounts Accounts with accounts type full
2020-11-24 AA accounts Accounts with accounts type full
2020-10-22 OSAP01 officers Appoint person director overseas company with name appointment date
2020-07-21 OSTM01 officers Termination person director overseas company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

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