Profile

Company number
05307858
Status
Active
Incorporation
2004-12-08
Last accounts made up
2024-09-30
Account category
FULL
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 101
Reporting scope
Standalone (parent only)
Auditor
WR Partners
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and 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

4 active · 3 resigned

Name Role Appointed Born Nationality
JONES, Robert Mark Secretary 2021-03-10
EMERY, Christopher Ian Director 2022-04-25 Nov 1981 British
SPRUCE, Benjamin John Director 2022-04-25 Oct 1984 British
WILLIAMS, Lisa Lloyd Director 2010-08-04 Aug 1974 British
Show 3 resigned officers
Name Role Appointed Resigned
RYAN, Christopher James Secretary 2004-12-08 2021-03-09
SINGLETON, Colin Director 2004-12-08 2010-08-05
STACHOWIAK, Artur Director 2004-12-08 2008-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kronospan Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-05-15 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2025-12-08 CS01 confirmation-statement confirmation statement with updates
2025-11-17 SH01 capital capital allotment shares
2025-10-29 MR04 mortgage mortgage satisfy charge full
2025-06-13 AA accounts accounts with accounts type full
2024-12-09 CS01 confirmation-statement confirmation statement with no updates
2024-06-24 AA accounts accounts with accounts type full
2023-12-08 CS01 confirmation-statement confirmation statement with no updates
2023-06-22 AA accounts accounts with accounts type full
2022-12-21 CS01 confirmation-statement confirmation statement with updates
2022-06-21 AA accounts accounts with accounts type full
2022-04-28 AP01 officers appoint person director company with name date
2022-04-28 AP01 officers appoint person director company with name date
2022-04-07 CERTNM change-of-name certificate change of name company
2021-12-13 CS01 confirmation-statement confirmation statement with no updates
2021-06-20 AA accounts accounts with accounts type full
2021-03-11 AP03 officers appoint person secretary company with name date
2021-03-10 TM02 officers termination secretary company with name termination date
2020-12-08 CS01 confirmation-statement confirmation statement with no updates
2020-06-11 AA accounts accounts with accounts type full
2019-12-20 PSC02 persons-with-significant-control notification of a person with significant control

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