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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-07 (in 10mo)

Last made up 2026-02-21

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

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

“The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the group should be able to operate within the level of its current facilities. After making enquiries, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

4 active · 41 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 41 resigned officers
Name Role Appointed Resigned
ANSBRO, Nicholas Secretary 2004-02-11 2008-11-20
APPS, Susan Elizabeth Secretary 1993-03-11 1993-06-07
HARDMAN, Graham Arthur Secretary 2000-01-11 2003-06-30
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
SANDERSON, Veronica Janina Secretary 1993-06-07 2000-01-11
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-03-11 1993-03-11
APPS, Susan Elizabeth Director 1993-03-11 1993-06-07
BARRACK, Sebastian Director 2006-09-15 2007-07-10
BUCKLEY, Ian Carysfort Director 1998-02-20 1998-05-01
CARROLL, Geoffrey Michael Director 2006-09-15 2008-07-07
COLES, Christian James Director 2007-07-10 2013-04-18
EVANS, Rodger Riadore Director 1998-10-22 1999-11-18
FARRY, Kieron Patrick Director 2006-09-15 2009-02-16
GRAY, Matthew Richard Director 2008-02-22 2018-04-23
GRENFELL, Simon James Director 2006-09-15 2007-07-09
HANCOX, Gary Director 2002-10-23 2003-06-30
HARDMAN, Graham Arthur Director 1999-02-03 2003-06-30
HAWKESWORTH, Mark Ledlie Director 2003-06-30 2006-09-15
HEISKANEN, Jukka Pekka Director 2002-07-01 2003-06-30
KENDRICK, David William Poyntz Director 1999-09-16 2000-01-11
LAMBDEN, Jonathan Director 1995-09-27 1997-08-04
LINDFORS, Bo Director 2000-02-25 2003-06-30
LOID, Charlotte Director 2002-10-16 2003-06-30
MOSHIRI, Ardavan Farhad Director 2003-06-30 2006-09-15
MURPHY, Darryl Patrick Director 1999-09-16 2002-10-16
MUSTONEN, Jakko Olavi Director 2000-02-25 2002-05-31
PLEWMAN, Paul Christian Director 2007-05-18 2024-09-27
PRESSLAND, Anthony Gerald Director 1999-09-16 2001-03-23
PRESSLAND, Anthony Gerald Director 1993-06-07 1998-02-20
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 2001-03-23 2002-07-01
SANDERSON, Stephen Peter Director 1993-08-26 1999-05-29
SANDERSON, Veronica Janina Director 1993-06-07 2000-06-30
SILVERTON, Dennis Alfred Director 1993-03-11 1993-06-07
SPELLMAN, John Ashley Director 2003-06-30 2007-11-05
WYATT, Alan Director 1998-02-20 1998-12-20
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1993-03-11 1993-03-11

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% 2016-04-06 Ceased 2025-07-07

Filing timeline

Last 20 of 206 total filings

Date Type Category Description
2026-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-09 CS01 confirmation-statement Confirmation statement with updates PDF
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
2025-07-16 PSC02 persons-with-significant-control Notification of a person with significant control
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 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
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-25 MA incorporation Memorandum articles
2024-02-25 RESOLUTIONS resolution Resolution
2024-02-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-21 CC04 change-of-constitution Statement of companys objects
2023-11-09 AA accounts Accounts with accounts type full
2023-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-07 AA accounts Accounts with accounts type full
2022-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-06 AA accounts Accounts with accounts type full
2021-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page