Profile

Company number
01995616
Status
Active
Incorporation
1986-03-04
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The ability of the company to continue as a going concern is with support from its ultimate parent company, S. Norton & Co Limited, providing continuing financial support to enable the company to meet its liabilities as and when they fall due for a period of at least 12 months from the date of approval of these financial statements.”

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

5 active · 1 resigned

Name Role Appointed Born Nationality
HARRY, Charles Thomas Secretary British
FORREST, Alexander Michael Director 2025-09-25 Mar 1993 British
FORREST, John Charles Director 2025-09-25 Nov 1989 British
HARRY, Charles Thomas Director Jan 1949 British
HARRY, Matthew Paul Director May 1950 British
Show 1 resigned officer
Name Role Appointed Resigned
HARRY, John Anthony Director 2024-06-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
S Norton & Co Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2025-10-07 AA accounts accounts with accounts type full
2025-10-01 AP01 officers appoint person director company with name date
2025-10-01 AP01 officers appoint person director company with name date
2025-08-19 CS01 confirmation-statement confirmation statement with no updates
2024-10-24 AA accounts accounts with accounts type full
2024-08-19 CS01 confirmation-statement confirmation statement with no updates
2024-06-28 TM01 officers termination director company with name termination date
2024-05-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-09 AA accounts accounts with accounts type full
2023-08-16 CS01 confirmation-statement confirmation statement with no updates
2022-09-30 AA accounts accounts with accounts type full
2022-08-15 CS01 confirmation-statement confirmation statement with no updates
2021-10-03 AA accounts accounts with accounts type full
2021-08-17 CS01 confirmation-statement confirmation statement with no updates
2020-12-29 AA accounts accounts with accounts type full
2020-08-17 CS01 confirmation-statement confirmation statement with no updates
2019-11-08 AA accounts accounts with accounts type full
2019-08-20 CS01 confirmation-statement confirmation statement with no updates
2018-10-08 AA accounts accounts with accounts type full
2018-08-14 CS01 confirmation-statement confirmation statement with no updates

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