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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£22M

+1.3% vs 2023

Employees

0

Average over period

Profit before tax

£366K

+89.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. UNIPER UK IRONBRIDGE LIMITED 2015-05-29 → present
  2. POWERGEN POWER NO. 3 LIMITED 2002-10-18 → 2015-05-29

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£123,000-£2,000
Profit before tax £193,000£366,000
Net profit £119,000£274,000
Cash
Total assets less current liabilities £21,879,000£22,153,000
Net assets £21,879,000£22,153,000
Equity £21,879,000£22,153,000
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 2023-12-312024-12-31
Return on capital employed -0.6%-0.0%
Gearing (liabilities / total assets) 0.0%0.0%

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
Affirmed

“As the Company is not trading it does not have to use its cash reserves for day-to-day working capital requirements, which allows it to continue as part of the Uniper UK cash pool facility and deposit excess funds with its parent, Uniper UK Limited, the principal trading company in the UK.”

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

People

5 active · 12 resigned

Name Role Appointed Born Nationality
GETHING, Daniel Robert Secretary 2018-02-02
BAYES, Matthew Director 2017-12-01 May 1980 British
GETHING, Daniel Robert Director 2019-02-01 Dec 1968 British
LOCKETT, Michael John Director 2015-09-30 Jan 1975 British
LOPEZ ESTEBARANZ, Pedro Antonio Director 2019-12-31 Jul 1980 Spanish
Show 12 resigned officers
Name Role Appointed Resigned
STUCKEY, Peter James Secretary 2016-06-10 2018-02-02
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-10-18 2016-06-10
BRYSON, David Director 2015-09-30 2019-10-26
DAVYS, Vian Robert Director 2015-09-30 2016-12-09
LERCH, Michael Felix Director 2016-01-01 2018-12-31
MATTHIES, René Director 2013-11-22 2015-09-30
MITCHELL, Angela Adele Director 2017-12-01 2025-09-15
MORGANS, David John Director 2010-09-03 2013-11-22
PAGE, Stephen David Director 2015-09-30 2017-06-30
STARK, Fiona Scott Director 2014-08-21 2015-09-30
E.ON UK DIRECTORS LIMITED Corporate Director 2002-10-18 2015-09-30
E.ON UK SECRETARIES LIMITED Corporate Director 2002-10-18 2010-09-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uniper Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 101 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-03 RESOLUTIONS Resolution
Date Type Category Description
2026-02-03 SH20 capital Legacy
2026-02-03 SH19 capital Capital statement capital company with date currency figure
2026-02-03 CAP-SS insolvency Legacy
2026-02-03 RESOLUTIONS resolution Resolution
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 TM01 officers Termination director company with name termination date PDF
2025-09-03 AA accounts Accounts with accounts type full
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 AA accounts Accounts with accounts type full
2023-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-27 AA accounts Accounts with accounts type full
2023-03-27 CH01 officers Change person director company with change date PDF
2022-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-18 AD02 address Change sail address company with old address new address PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-03-09 CH01 officers Change person director company with change date PDF
2021-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-14 AA accounts Accounts with accounts type full
2020-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-22 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page