Profile

Company number
04245965
Status
Active
Incorporation
2001-07-04
Last accounts made up
2024-09-30
Account category
GROUP
Primary SIC
38110
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
Kirk Rice LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the group has adequate resources 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.”

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

9 active · 10 resigned

Name Role Appointed Born Nationality
ARNOLD, Simon Secretary 2017-11-21
ARNOLD, Simon Director 2020-12-01 Mar 1977 British
ATKINSON, Philip John Director 2019-01-22 Dec 1977 British
GRUNDON, Neil Norman Director 2001-07-04 Aug 1969 British
GRUNDON, Norman Stephen Director 2001-07-04 Nov 1941 British
HARRIS, Jonathan Peter Director 2021-01-01 Jun 1968 British
ROBINSON, Toni Michelle Director 2024-08-19 May 1968 British
SMITH, Bradley James Director 2013-10-01 Nov 1977 British
SULLIVAN-WEBB, Clayton Sinclair Director 2003-08-19 Feb 1973 British
Show 10 resigned officers
Name Role Appointed Resigned
STEGGALL, Derek Secretary 2001-07-04 2002-04-23
SULLIVAN-WEBB, Clayton Sinclair Secretary 2002-04-23 2017-11-21
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-04 2001-07-04
MALONE, Andrew Peter Director 2002-04-23 2017-11-30
MITCHELL, Anthony John Director 2001-07-04 2005-04-28
ROSCOE, Stephen Brian Director 2002-04-23 2024-08-19
SHORT, Andrew Graham John Director 2012-10-01 2018-02-28
SKEHENS, Richard Macandrew Director 2001-07-04 2014-07-31
STEGGALL, Derek Director 2001-07-04 2003-06-30
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-07-04 2001-07-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Kay Louise Woodbridge Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2023-04-05 Active
Mr Oscar John Wingham Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2022-09-08 Active
Mr Neil Norman Grundon Individual Shares 25–50%, Voting 25–50% 2016-07-04 Active
Mr Norman Stephen Grundon Individual ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust 2016-07-04 Active

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2025-07-16 AD02 address change sail address company with old address new address
2025-07-16 CS01 confirmation-statement confirmation statement with updates
2025-05-30 AA accounts accounts with accounts type group
2024-11-13 PSC01 persons-with-significant-control notification of a person with significant control
2024-11-13 PSC01 persons-with-significant-control notification of a person with significant control
2024-08-20 AP01 officers appoint person director company with name date
2024-08-19 TM01 officers termination director company with name termination date
2024-07-03 CS01 confirmation-statement confirmation statement with no updates
2024-05-10 AA accounts accounts with accounts type group
2023-07-03 CS01 confirmation-statement confirmation statement with updates
2023-06-23 AA accounts accounts with accounts type group
2022-11-15 PSC04 persons-with-significant-control change to a person with significant control
2022-11-15 PSC04 persons-with-significant-control change to a person with significant control
2022-07-05 CS01 confirmation-statement confirmation statement with no updates
2022-05-25 AA accounts accounts with accounts type group
2021-07-05 CS01 confirmation-statement confirmation statement with no updates
2021-05-12 AA accounts accounts with accounts type group
2021-01-26 AP01 officers appoint person director company with name date
2021-01-26 CH01 officers change person director company with change date
2020-12-18 RP04CS01 confirmation-statement second filing of confirmation statement with made up date

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.

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