Profile

Company number
00049722
Status
Active
Incorporation
1896-10-15
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board has reviewed its financial forecasts and considered the availability of cash reserves and headroom over banking covenants. As part of this review the Board has assessed a number of financial scenarios, that last for a period of at least 12 months from the date that the financial statements have been signed. The Directors conclude that there is a reasonable prospect that the business will continue to be a going concern for the foreseeable future.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 29 resigned

Name Role Appointed Born Nationality
BRIDGMAN, Tess Secretary 2021-04-01
BUTLER, Benjamin James Director 2019-01-08 Aug 1981 British
SUTHERLAND, Douglas Iain Director 2019-04-23 Mar 1965 British
Show 29 resigned officers
Name Role Appointed Resigned
ALLEN, Caroline Elizabeth Secretary 2016-04-01 2021-04-01
DIXON, Sally Veronica Secretary 2005-04-26 2012-12-31
JESKE, Riga Secretary 2014-07-10 2015-05-22
KAHVECI, Suheda Secretary 2013-02-28 2014-07-10
REED, Sophie Catherine Jane Secretary 2015-05-22 2016-04-01
WALLS, Kenneth Charles Secretary 2000-12-15
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-12-15 2005-04-26
BENNETT, Neil Mather Jackson Director 2007-11-21 2008-03-31
CARTER, Peter John Director 1995-01-22
DIXON, Sally Veronica Director 2003-08-18 2005-04-26
GERSTROM, Peter Anton Director 2010-07-26 2015-12-01
GIBBARD, Michael John Director 1992-08-12
HOLL, Alistair Myrie Director 2013-04-02 2018-06-28
JOHNSON, Peter Stuart Director 2005-04-26
JONES, Timothy Charles Director 1995-12-01 1998-03-16
LAY, Mark Christopher Director 1994-06-20 1994-06-23
MILNES-JAMES, Richard Llewelyn Director 2009-08-24 2018-12-31
PIKE, Andrew Robert Director 2013-04-02 2020-07-31
POLLARD, Charles Nicholas Director 2015-12-01 2019-04-23
RAE, George William Director 1995-01-13
RIDDLE, David Ellison Director 2005-07-27
STEGGLES, Jonathan David Director 2006-07-25 2013-04-02
TYE, Sheryl Anne Director 1994-06-20 1995-10-24
WALKER, Julian William Director 2017-12-05 2019-07-30
WARD, Malcolm John Director 1998-03-16 2010-07-23
WARNER, Neil William Director 1994-11-22 1994-12-30
WILLACY, Richard Johannes Ormerod Director 2005-04-26 2009-07-17
WOOD, Susan Christine Director 1996-03-12 1996-05-01
WRIGHT, Kenneth Director 1993-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cory Riverside (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-28 Active
Cory Riverside (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-28 Ceased 2018-02-19

Filing timeline

Last 20 of 259 total filings

Date Type Category Description
2026-03-26 CS01 confirmation-statement confirmation statement with no updates
2025-07-28 AA accounts accounts with accounts type full
2025-05-28 CS01 confirmation-statement confirmation statement with no updates
2024-08-28 AA accounts accounts with accounts type full
2024-06-11 CS01 confirmation-statement confirmation statement with no updates
2023-06-13 AA accounts accounts with accounts type full
2023-06-08 CS01 confirmation-statement confirmation statement with no updates
2022-12-23 MR05 mortgage mortgage charge part both with charge number
2022-12-23 MR05 mortgage mortgage charge part both with charge number
2022-06-15 AA accounts accounts with accounts type full
2022-06-13 CS01 confirmation-statement confirmation statement with no updates
2021-06-10 CS01 confirmation-statement confirmation statement with no updates
2021-06-01 AA accounts accounts with accounts type full
2021-04-01 AP03 officers appoint person secretary company with name date
2021-04-01 TM02 officers termination secretary company with name termination date
2020-11-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-11-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2020-08-04 TM01 officers termination director company with name termination date
2020-06-03 CS01 confirmation-statement confirmation statement with no updates
2020-06-02 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page