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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-28 (in 4mo)

Last made up 2025-09-14

Watchouts

2 items

Cash

£325K

-13.7% vs 2024

Net assets

£3M

+0.4% vs 2024

Employees

0

Average over period

Profit before tax

£15K

-87% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £672,172£697,675
Operating profit £197,207£138,813
Profit before tax £114,725£14,890
Net profit £84,672£12,679
Cash £376,459£324,948
Total assets less current liabilities £3,428,020£3,440,699
Net assets £3,428,020£3,440,699
Equity £3,428,020£3,440,699
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 29.3%19.9%
Net margin 12.6%1.8%
Return on capital employed 5.8%4.0%
Current ratio 2.02x2.00x
Interest cover 2.15x0.79x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Directors intend to liquidate the Company in due course and accordingly the financial statements have been prepared on the basis other than going concern. Voluntary liquidation of the Company is part of a group simplification project.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 40 resigned

Name Role Appointed Born Nationality
BEGUM THOMAS, Shaheda Secretary 2018-11-23
MITCHELL, Neil Trevor Director 2016-10-06 Oct 1974 British
MORTON, Philip Director 2017-12-08 Nov 1968 British
PATEL, Rishil Surendrakumar Director 2024-09-27 Jan 1984 British
Show 40 resigned officers
Name Role Appointed Resigned
ANSBRO, Nicholas Secretary 2004-02-11 2008-11-20
BLACKBOURN, Nicholas John Secretary 1998-02-12 2000-05-02
COLLEY, Carole Ann Secretary 2000-05-02 2001-06-30
HARDMAN, Graham Arthur Secretary 2001-06-30 2003-06-30
KEELING, Julia Vera Secretary 2001-01-25 2001-06-30
LONG, Matthew Basil D Secretary 2017-03-28 2018-06-01
OLSEN, Peter Graham Secretary 2008-11-20 2017-02-08
RUSSELL, Gary David Secretary 2003-06-30 2004-02-11
TRIBICK, Neil James Roy Secretary 1992-09-14 1998-02-12
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-14 1992-09-14
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-14 1992-09-14
BARRACK, Sebastian Director 2006-09-15 2007-07-10
BOETIUS, Andrew John Director 1997-12-09 2001-03-02
BOLT, Benjamin James Director 1998-05-05 2000-05-02
CARROLL, Geoffrey Michael Director 2006-09-15 2008-07-07
COLES, Christian James Director 2007-07-10 2013-04-18
COLLEY, Carole Ann Director 2001-06-29 2001-06-30
FARRY, Kieron Patrick Director 2006-09-15 2009-02-16
FARRY, Kieron Patrick Director 2000-05-02 2001-06-30
GASPER, Robert Arthur Director 1998-01-20 2000-05-02
GEBBIE, Stephen David Director 2000-05-02 2001-03-14
GRAY, Matthew Richard Director 2008-02-22 2018-04-23
GRENFELL, Simon James Director 2006-09-15 2007-07-09
HARDMAN, Graham Arthur Director 2001-06-30 2003-06-30
HAWKESWORTH, Mark Ledlie Director 2003-06-30 2006-09-15
HEISKANEN, Jukka Pekka Director 2002-07-01 2003-06-30
LINDFORS, Bo Director 2001-06-30 2003-06-30
MICHNOWSKI, Jeffrey Director 2000-05-02 2001-06-30
MOSHIRI, Ardavan Farhad Director 2003-06-30 2006-09-15
MURPHY, Darryll Patrick Director 2001-06-30 2002-10-16
MUSTONEN, Jakko Olavi Director 2001-06-30 2002-05-31
PENTON, Jon Godfrey Director 1992-09-14 2000-05-02
PLEWMAN, Paul Christian Director 2007-05-18 2024-09-27
PRESTON, Benjamin Director 2006-09-15 2007-05-18
PRICE, Justin Barnes Director 2016-10-06 2017-12-08
RUSSELL, Gary David Director 2003-06-30 2016-10-06
SALOSAARI, Esko Director 2001-06-30 2002-07-01
SPELLMAN, John Ashley Director 2003-06-30 2007-11-05
TRIBICK, Neil James Roy Director 1992-09-14 2000-05-02
WAINE, Paul Director 2000-05-02 2001-03-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Macquarie Corona Energy Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-07-07 Active
Corona Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-07-07

Filing timeline

Last 20 of 216 total filings

Date Type Category Description
2025-11-17 AA accounts Accounts with accounts type full
2025-09-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-16 PSC02 persons-with-significant-control Notification of a person with significant control
2024-10-14 AA accounts Accounts with accounts type full
2024-10-08 AP01 officers Appoint person director company with name date PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 AA accounts Accounts with accounts type full
2023-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-07 AA accounts Accounts with accounts type full
2022-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-06 AA accounts Accounts with accounts type full
2021-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-12 AA accounts Accounts with accounts type full
2020-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-15 AA accounts Accounts with accounts type full
2019-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2018-12-19 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page