Profile

Company number
02690488
Status
Active
Incorporation
1992-02-24
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
35110
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered in detail the Company's financial forecast over the period until the end of March 2027 and this shows that the Company is forecast to make profits, be cash generative and hold a significant cash balance at the end of that period. On the basis of their assessment of the Company's financial position the Company's directors have a reasonable expectation that the Company will be able 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.”

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 · 17 resigned

Name Role Appointed Born Nationality
FELTON, Andrew Philip Director 2024-02-26 Jun 1973 British
GRAY, Richard Innes John Director 2007-08-01 Nov 1953 British
HASTIE, Barry Director 2018-05-31 May 1969 British
STARKEY, Karl Director 2015-10-01 Oct 1971 English
TRUELOVE, David Director 2025-02-24 Aug 1975 British
Show 17 resigned officers
Name Role Appointed Resigned
CHISLETT, Stephen John Secretary 1993-02-22 2000-05-08
PENSON, Christopher James Secretary 2015-10-01 2025-02-24
RICHARDS, David Victor Secretary 2000-05-08 2012-03-30
WILSON, David John Secretary 1992-02-20 1993-02-21
BASFORD, Nigel Peter Director 2006-06-01 2014-06-30
BROWN, Richard Geoffrey Director 2006-05-31
CHISLETT, Stephen John Director 1999-06-01 2010-03-31
HARRIS, Arthur Edwin Director 1992-02-20 1993-02-21
HOLMES, John Roddy Director 1993-02-22 1999-02-11
HONEYWELL, Geoffrey Guy Bailey Director 1992-04-01 2015-09-30
JOHNSON, Paul Andrew Director 2014-08-20 2024-02-26
PENSON, Christopher James Director 2009-09-01 2025-02-24
STACEY, Norman Director 1992-04-01 1999-11-30
STACEY, Norman Director 1992-04-01 1993-02-22
TURNER, Graham Peter Director 2001-06-04 2007-02-28
WEST, Christopher Thornby Director 2014-09-30 2018-05-31
WILSON, David John Director 1992-02-20 2014-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Council Of The City Of Coventry Legal person Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 193 total filings

Date Type Category Description
2026-02-23 CS01 confirmation-statement confirmation statement with no updates
2025-07-21 AA accounts accounts with accounts type full
2025-03-04 AP01 officers appoint person director company with name date
2025-02-28 CS01 confirmation-statement confirmation statement with no updates
2025-02-28 TM02 officers termination secretary company with name termination date
2025-02-28 TM01 officers termination director company with name termination date
2025-02-28 PSC06 persons-with-significant-control change to a person with significant control
2024-07-17 AA accounts accounts with accounts type full
2024-02-28 CS01 confirmation-statement confirmation statement with no updates
2024-02-26 AP01 officers appoint person director company with name date
2024-02-26 TM01 officers termination director company with name termination date
2023-12-07 AA accounts accounts with accounts type full
2023-11-27 AD02 address change sail address company with old address new address
2023-02-28 CS01 confirmation-statement confirmation statement with no updates
2022-07-19 AA accounts accounts with accounts type full
2022-03-11 CS01 confirmation-statement confirmation statement with no updates
2021-11-04 MR04 mortgage mortgage satisfy charge full
2021-11-04 MR04 mortgage mortgage satisfy charge full
2021-11-04 MR04 mortgage mortgage satisfy charge full
2021-11-04 MR04 mortgage mortgage satisfy charge 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