Profile

Company number
01859428
Status
Active
Incorporation
1984-10-29
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the Group and Company's financial position and resources, the directors believe that the Group is well placed to manage its business risks. Therefore, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Subsidiaries

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

8 active · 2 resigned

Name Role Appointed Born Nationality
HARRY, Charles Thomas Secretary British
DONOHUE, Graham William Director 2016-06-01 Jul 1967 British
HARRY, Charles Thomas Director Jan 1949 British
HARRY, Margaret Director 2016-06-09 Aug 1948 British
HARRY, Matthew Paul Director May 1950 British
HAYER, Dharmendra Tony Singh Director 2020-09-01 May 1978 British
JONES, Norman William Director 2016-06-09 Jan 1953 British
LATHAM, Ian Director 2023-03-23 Oct 1963 British
Show 2 resigned officers
Name Role Appointed Resigned
HARRY, John Anthony Director 2024-06-10
MORTON, Roger John Director 2016-06-09 2019-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Anthony Harry Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-06-10
Mr Charles Thomas Harry Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Matthew Paul Harry Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2025-10-07 AA accounts accounts with accounts type group
2025-08-19 CS01 confirmation-statement confirmation statement with no updates
2024-10-24 AA accounts accounts with accounts type group
2024-08-19 CS01 confirmation-statement confirmation statement with no updates
2024-06-28 TM01 officers termination director company with name termination date
2024-06-28 PSC07 persons-with-significant-control cessation of a person with significant control
2024-05-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-09 AA accounts accounts with accounts type group
2023-08-16 CS01 confirmation-statement confirmation statement with no updates
2023-04-13 AP01 officers appoint person director company with name date
2022-09-30 AA accounts accounts with accounts type group
2022-08-15 CS01 confirmation-statement confirmation statement with no updates
2021-10-03 AA accounts accounts with accounts type group
2021-08-17 CS01 confirmation-statement confirmation statement with no updates
2020-12-29 AA accounts accounts with accounts type group
2020-10-08 AP01 officers appoint person director company with name date
2020-08-17 CS01 confirmation-statement confirmation statement with no updates
2019-11-08 AA accounts accounts with accounts type group
2019-08-20 CS01 confirmation-statement confirmation statement with no updates
2019-04-11 MR01 mortgage mortgage create with deed with charge number charge creation date

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