Profile

Company number
05366042
Status
Active
Incorporation
2005-02-16
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35300
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resoürces to continue to adopt the going concern basis in preparing the annual report and financial statements. The directors have received assurances that the company will have access to the BUUK Group's financial resources for a period of at least one year from the date of signing of the financial statements and that companies in the BUUK Group will not demand repayment of any inter-company debt where the company does not have the financial resources to effect such payment.”

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

6 active · 12 resigned

Name Role Appointed Born Nationality
MUMFORD, Christopher Paul Secretary 2005-03-11 British
BRETT, Richard Mark Director 2023-07-28 Jun 1985 British
HOCKMAN, Samuel Director 2025-03-31 Sep 1982 British
LINSDELL, Clive Eric Director 2013-01-25 Mar 1962 British
MARSH, John Graham Director 2016-07-12 Aug 1964 British
WHITE, Andrew John Director 2020-01-09 Apr 1977 British
Show 12 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-16 2005-03-11
CLARKE, Robert Maxwell Director 2014-02-26 2017-06-01
CORNEY, Darryl John Director 2007-11-09 2023-07-28
GIBB, Philip Director 2005-03-11 2007-11-09
HINDLE, Nicola Ruth Director 2021-04-14 2023-12-20
HOUGHTON, David Patrick Director 2005-03-16 2006-06-16
JENKINS, Graham John Director 2005-03-16 2007-11-09
PEARCE, Michael William Director 2005-03-11 2007-11-09
SHAW, Neil Edward Director 2024-05-09 2025-09-17
SHAW, Neil Edward Director 2013-01-25 2013-12-31
WARD, Russell Adrian Edmund Director 2005-03-11 2012-12-17
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-16 2005-03-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Inexus Group (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-02-17 CS01 confirmation-statement confirmation statement with no updates
2025-11-03 TM01 officers termination director company with name termination date
2025-07-21 AA accounts accounts with accounts type full
2025-03-31 AP01 officers appoint person director company with name date
2025-02-17 CS01 confirmation-statement confirmation statement with no updates
2024-07-10 AA accounts accounts with accounts type full
2024-05-09 AP01 officers appoint person director company with name date
2024-02-19 CS01 confirmation-statement confirmation statement with no updates
2023-12-20 TM01 officers termination director company with name termination date
2023-08-23 AA accounts accounts with accounts type full
2023-07-28 AP01 officers appoint person director company with name date
2023-07-28 TM01 officers termination director company with name termination date
2023-02-16 CS01 confirmation-statement confirmation statement with no updates
2022-07-20 AA accounts accounts with accounts type full
2022-02-16 CS01 confirmation-statement confirmation statement with updates
2022-01-10 SH01 capital capital allotment shares
2021-07-14 AA accounts accounts with accounts type full
2021-04-14 AP01 officers appoint person director company with name date
2021-02-16 CS01 confirmation-statement confirmation statement with no updates
2020-08-05 AA accounts accounts with accounts type full

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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