Profile

Company number
05326617
Status
Active
Incorporation
2005-01-07
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
38320
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
Godfrey Wilson Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that the charity will continue as a going concern for a period of at least 12 months from the date on which these financial statements are approved for the following reasons: The charity holds unrestricted net current assets of £912k; The charity generates its own income and has multiple contracts for delivering services; The charity is surplus generating in its own right; and Profit is generated by its commercial recycling services run through its trading arm.”

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

10 active · 16 resigned

Name Role Appointed Born Nationality
JONES, Janet Secretary 2013-04-18
AYRES, Roger John Director 2007-12-10 Sep 1957 British
CASLEY, Leonard John Director 2017-08-25 Aug 1961 Irish
ESPOSITO, Mark Director 2018-09-20 May 1986 British
LYNBECK, Robert Director 2024-08-20 Dec 1961 British
MAYER, David Julian, Councillor Director 2005-01-07 Apr 1948 Welsh
PEAKE, Nicola Jane Director 2023-04-05 Jun 1966 British
PRICE, Sue Director 2023-06-15 Dec 1977 British
SMILLIE, Ella Anne Director 2026-04-23 Nov 1977 British
WYNN, Caroline Jane Director 2017-11-16 Aug 1964 British
Show 16 resigned officers
Name Role Appointed Resigned
CROXFORD, Michael John, Mbe Secretary 2005-01-07 2006-03-31
FEREDAY, Carole Joan Secretary 2006-04-01 2013-04-18
BOND, Thomas William Cameron Director 2014-09-24 2018-07-19
CAMPBELL, Joan Carolyn Director 2007-04-01 2009-01-07
CARTER, Glyn Owen Director 2010-04-10 2016-11-23
FAIRIE, Stephen Director 2005-01-07 2006-12-07
HODGES, Stuart Director 2011-07-20 2012-09-13
HODGINS, David Director 2011-07-20 2012-07-12
KEMP, Stephen Director 2005-01-07 2006-03-31
LANGSFORD, William Director 2007-01-16 2024-10-17
LLOYD-JONES, Nia Director 2019-01-17 2019-10-22
MATSON, Kathy Director 2011-07-20 2014-06-26
MORGAN, Darryl Director 2023-06-15 2024-04-22
ROMAN, David Director 2007-04-01 2010-02-07
ROTHWELL, Rebecca Director 2018-02-15 2018-10-29
WILLIAMS, Frances Director 2010-10-12 2017-10-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Penelope Jane Goodwin Individual Significant influence 2019-10-07 Ceased 2024-08-20
Mr Ian Kenneth Syms Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2019-01-01 Ceased 2019-10-07
Ms Penelope Jane Goodwin Individual Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-04-06 Ceased 2019-01-01

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2026-04-30 AP01 officers appoint person director company with name date
2026-02-04 CS01 confirmation-statement confirmation statement with no updates
2025-10-31 AA accounts accounts with accounts type group
2025-01-28 CS01 confirmation-statement confirmation statement with no updates
2024-12-31 AAMD accounts accounts amended with accounts type group
2024-10-24 AA accounts accounts with accounts type group
2024-10-22 TM01 officers termination director company with name termination date
2024-08-21 AP01 officers appoint person director company with name date
2024-08-20 PSC08 persons-with-significant-control notification of a person with significant control statement
2024-08-20 PSC07 persons-with-significant-control cessation of a person with significant control
2024-06-04 TM01 officers termination director company with name termination date
2024-01-22 CS01 confirmation-statement confirmation statement with no updates
2023-10-20 AA accounts accounts with accounts type group
2023-06-22 AP01 officers appoint person director company with name date
2023-06-22 AP01 officers appoint person director company with name date
2023-06-21 AP01 officers appoint person director company with name date
2023-04-19 MR04 mortgage mortgage satisfy charge full
2023-02-01 CS01 confirmation-statement confirmation statement with no updates
2022-10-14 AA accounts accounts with accounts type group
2022-02-03 CS01 confirmation-statement confirmation statement with no updates

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