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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-12 (in 1y)

Last made up 2026-04-28

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has made a profit during the year and has a positive cash position at the year end. At the time of signing these accounts, the directors have prepared forecasts based on future trading expectations, and consider that this does indicate that the company will continue to trade for a period of at least 12 months from the date of signing these accounts. On that basis, the directors have prepared these financial statements on a going concern basis.”

Significant events

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

People

3 active · 8 resigned

Name Role Appointed Born Nationality
BILLING, Tomas Gunner Director 2021-03-24 Jun 1963 Swedish
GILLIARD, Richard James Director 2013-02-28 May 1972 British
NORDBY, Anders Director 2021-03-24 May 1985 Norwegian
Show 8 resigned officers
Name Role Appointed Resigned
HAGENBUCH, Deborah Jane Secretary 1998-11-26 2013-02-28
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-04-28 1998-11-26
BENNETT, Lance Anthony Director 2013-02-28 2021-03-24
BENNETT, Paula Anne Director 2013-02-28 2021-03-24
GILLIARD, Lucy Director 2013-02-28 2021-03-24
HAGENBUCH, Simon David Director 1998-11-26 2013-02-28
STEPHENSON, Tobias Julian Director 2000-02-28 2009-01-09
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-04-28 1998-11-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Renovotec Investments Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2026-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-04 AA accounts Accounts with accounts type full
2025-06-13 AA accounts Accounts with accounts type full
2025-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-21 AA accounts Accounts with accounts type full
2024-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-02 AD01 address Change registered office address company with date old address new address PDF
2023-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-03 AA accounts Accounts with accounts type full
2022-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-11 AA accounts Accounts with accounts type full
2021-09-11 AA accounts Accounts with accounts type full
2021-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-19 CH01 officers Change person director company with change date PDF
2021-04-09 AP01 officers Appoint person director company with name date PDF
2021-03-31 AP01 officers Appoint person director company with name date PDF
2021-03-30 TM01 officers Termination director company with name termination date PDF
2021-03-30 TM01 officers Termination director company with name termination date PDF
2021-03-30 TM01 officers Termination director company with name termination date PDF
2021-02-25 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page