Profile

Company number
02318907
Status
Active
Incorporation
1988-11-18
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38210
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 financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared forecasts at a group level for a period of 12 months from the date of approval of these financial statements on a realistic and worst case basis which includes severe but plausible downsides and indicates that the company will have sufficient funds, through intercompany loans, to meet its liabilities as they fall due for that period.”

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

4 active · 21 resigned

Name Role Appointed Born Nationality
SOTOUDEH, Reza Secretary 2023-07-01
CARTMELL, Jennifer Carella Director 2019-01-01 Aug 1976 British
HICKS, Stephen Director 2014-01-01 Oct 1971 British
SOTOUDEH, Reza Director 2023-07-01 Sep 1979 British
Show 21 resigned officers
Name Role Appointed Resigned
DIBBEN, Nigel John Secretary 1997-01-01 2000-05-26
DOLLEN, Brian Secretary 2006-04-24 2020-06-30
NORTH, Katrina Lorraine Secretary 2020-07-01 2023-06-30
QUIGLEY, Paul Secretary 2000-05-26 2006-04-24
QUIGLEY, Paul Secretary 1991-07-25 1997-01-01
DAVIES, Bryan William Director 1992-01-06 1993-08-25
DIBBEN, Nigel John Director 1991-03-01 2000-05-26
DOLLEN, Brian Director 2009-08-18 2020-06-30
GOULD, Heather Margaret Trewman Director 2000-08-24 2025-06-30
NORTH, Katrina Lorraine Director 2020-07-01 2023-06-30
PARKER, John, Dr Director 1991-03-01 2000-11-14
PEE, Kenneth Arthur Director 2000-08-24 2007-04-30
QUIGLEY, Paul Director 2001-03-01 2013-12-31
QUIGLEY, Paul Director 1991-08-28 2000-11-30
RENNIE, Arthur Director 1991-03-01 1997-06-02
RICHARDS, Neil Director 2013-12-31 2025-06-30
SHELDON, Ronald Frank Director 1994-10-05
SHOPLAND, Geoffrey Michael Director 1997-03-23
THEOBALD, Simon Adam Director 2002-03-01 2003-11-28
WALKER, John, Dr Director 1994-10-05
WESTON, Paul Richard Director 2000-08-24 2005-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cleansing Service Group Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-08-05 Active

Filing timeline

Last 20 of 209 total filings

Date Type Category Description
2025-07-22 AA accounts accounts with accounts type full
2025-07-15 TM01 officers termination director company with name termination date
2025-07-15 TM01 officers termination director company with name termination date
2025-06-04 CS01 confirmation-statement confirmation statement with no updates
2024-08-22 AA accounts accounts with accounts type full
2024-05-31 CS01 confirmation-statement confirmation statement with no updates
2023-10-31 AD01 address change registered office address company with date old address new address
2023-07-27 CS01 confirmation-statement confirmation statement with no updates
2023-07-18 AA accounts accounts with accounts type full
2023-07-07 AP03 officers appoint person secretary company with name date
2023-07-07 AP01 officers appoint person director company with name date
2023-07-07 TM01 officers termination director company with name termination date
2023-07-07 TM02 officers termination secretary company with name termination date
2022-07-26 CS01 confirmation-statement confirmation statement with no updates
2022-07-20 AA accounts accounts with accounts type full
2021-11-18 AA accounts accounts with accounts type full
2021-07-26 CS01 confirmation-statement confirmation statement with no updates
2020-09-23 AA accounts accounts with accounts type full
2020-08-06 CS01 confirmation-statement confirmation statement with no updates
2020-07-06 AP03 officers appoint person secretary company with name 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.

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