Profile

Company number
04849181
Status
Active
Incorporation
2003-07-29
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
35130
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
Standalone (parent only)
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are 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

3 active · 16 resigned

Name Role Appointed Born Nationality
SMITH, Michael David Edwin Secretary 2014-06-01
BULLEN, William Nicholas Director 2004-07-21 Dec 1961 British
MILNE, Ashley Ian Director 2023-01-01 Oct 1985 English
Show 16 resigned officers
Name Role Appointed Resigned
BOAKES, Simon Alexander Secretary 2005-04-26 2005-12-15
BOAKES, Simon Alexander Secretary 2004-07-21 2004-10-22
BULLEN, William Nicholas Secretary 2005-12-15 2014-06-01
BULLEN, William Nicholas Secretary 2004-10-22 2005-04-26
CASALE, David Laurence Secretary 2003-07-29 2004-07-21
BEASLEY, Andrew John Director 2009-10-01 2009-10-18
BOAKES, Simon Alexander Director 2005-04-26 2005-12-15
BOAKES, Simon Alexander Director 2003-10-15 2004-10-22
CASALE, David Laurence Director 2003-07-29 2009-08-24
CASALE, Jonathan Andrew Director 2003-07-29 2003-07-31
CASALE, Sally Ann Director 2003-07-31 2003-11-27
GHOSH, Kaushik Director 2009-10-30 2014-06-01
SMITH, Michael David Edwin Director 2014-06-01 2024-03-31
SONDHEIMER, Julian Philip Director 2003-07-31 2004-11-22
ST CLAIR, Richard John Director 2006-07-12 2009-05-05
THORNE, Roger Terence Director 2003-08-28 2004-09-20

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 126 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement confirmation statement with updates
2025-12-30 AA accounts accounts with accounts type full
2025-12-22 MR05 mortgage mortgage charge part release with charge number
2025-12-22 MR05 mortgage mortgage charge part release with charge number
2025-05-20 CH01 officers change person director company with change date
2025-04-07 SH01 capital capital allotment shares
2025-04-07 RESOLUTIONS resolution resolution
2025-02-26 CS01 confirmation-statement confirmation statement with no updates
2024-12-23 AA accounts accounts with accounts type full
2024-08-13 MA incorporation memorandum articles
2024-08-13 RESOLUTIONS resolution resolution
2024-08-05 MR04 mortgage mortgage satisfy charge full
2024-08-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-04-12 TM01 officers termination director company with name termination date
2024-02-28 PSC05 persons-with-significant-control change to a person with significant control
2024-02-20 CS01 confirmation-statement confirmation statement with updates
2024-02-20 MR05 mortgage mortgage charge part release with charge number
2024-01-12 CS01 confirmation-statement confirmation statement with no updates
2024-01-02 AA accounts accounts with accounts type full
2023-11-22 MR05 mortgage mortgage charge part release with charge number

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