Profile

Company number
03578299
Status
Active
Incorporation
1998-06-09
Last accounts made up
2024-09-30
Account category
GROUP
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
Consolidated (group)
Auditor
Hawsons Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Subsidiaries

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

2 active · 12 resigned

Name Role Appointed Born Nationality
HARRIS, Michael James Secretary 2012-06-28
JOHNSTON, Anthony Charles Director 2000-01-25 Jul 1966 Australian
Show 12 resigned officers
Name Role Appointed Resigned
AMMIT, Blake Anthony Secretary 2006-01-09 2009-03-11
HARRIS, Michael James Secretary 2009-10-03 2011-11-11
PERRY, Douglas Ivan Secretary 1999-11-11 2006-01-09
STUART, Andrew Secretary 2005-12-23 2021-09-30
WILSON, Mark Henry Richard Iain Secretary 2015-09-17 2020-08-26
WILSON, Mark Henry Richard Iain Secretary 2011-11-11 2012-06-28
HALCO SECRETARIES LIMITED Corporate Secretary 1998-06-09 1999-11-11
BARNES, Cameron Baxter Director 2000-01-25 2005-12-23
HANDBURY, Patrick Geoffrey Director 2005-12-23 2009-03-11
ROBERTS, John Leo Director 1999-11-11 2007-02-21
STUART, Andrew John Burleigh Director 2005-12-23 2021-09-30
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1998-06-09 1999-11-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anthony Charles Johnston Individual ownership-of-shares-75-to-100-percent-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2025-10-27 CS01 confirmation-statement confirmation statement with no updates
2025-06-19 AA accounts accounts with accounts type group
2024-12-27 CS01 confirmation-statement confirmation statement with no updates
2024-12-20 AA accounts accounts with accounts type group
2023-12-09 AA accounts accounts with accounts type group
2023-12-06 CS01 confirmation-statement confirmation statement with no updates
2023-12-02 DISS40 gazette gazette filings brought up to date
2023-11-28 GAZ1 gazette gazette notice compulsory
2022-10-14 CS01 confirmation-statement confirmation statement with no updates
2022-01-05 AA accounts accounts with accounts type group
2022-01-04 AA accounts accounts with accounts type group
2021-10-20 CS01 confirmation-statement confirmation statement with no updates
2021-10-20 PSC04 persons-with-significant-control change to a person with significant control
2021-10-20 TM02 officers termination secretary company with name termination date
2021-10-20 TM01 officers termination director company with name termination date
2021-01-20 DISS40 gazette gazette filings brought up to date
2021-01-19 GAZ1 gazette gazette notice compulsory
2021-01-18 CS01 confirmation-statement confirmation statement with no updates
2021-01-18 TM02 officers termination secretary company with name termination date
2020-09-30 AA accounts accounts with accounts type group

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