Profile

Company number
06145068
Status
Active
Incorporation
2007-03-08
Last accounts made up
2024-12-31
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
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director has prepared financial forecasts which, having regard for reasonably possible changes in trading performance as a result of the current economic environment, indicate that the group will maintain sufficient financial headroom to enable it to continue meeting its liabilities as they fall due in the normal course of business for at least the next twelve months following approval of these 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

1 active · 2 resigned

Name Role Appointed Born Nationality
ALLAN, Richard James Director 2007-03-08 Dec 1969 British
Show 2 resigned officers
Name Role Appointed Resigned
ALLAN, Pamela Secretary 2007-03-08 2008-03-27
SWINDLEHURST, Fiona Secretary 2008-03-27 2024-04-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard James Allan Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-03-20 CS01 confirmation-statement confirmation statement with no updates
2025-12-08 AAMD accounts accounts amended with accounts type group
2025-11-12 AAMD accounts accounts amended with accounts type group
2025-10-09 AA accounts accounts with accounts type group
2025-04-03 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-20 CS01 confirmation-statement confirmation statement with updates
2025-03-12 AD02 address change sail address company with old address new address
2024-10-22 RESOLUTIONS resolution resolution
2024-10-22 RESOLUTIONS resolution resolution
2024-10-15 SH01 capital capital allotment shares
2024-10-15 SH01 capital capital allotment shares
2024-08-29 AA accounts accounts with accounts type total exemption full
2024-04-12 CS01 confirmation-statement confirmation statement with no updates
2024-04-12 TM02 officers termination secretary company with name termination date
2023-10-11 AA accounts accounts with accounts type total exemption full
2023-03-27 CS01 confirmation-statement confirmation statement with updates
2022-10-04 AA accounts accounts with accounts type total exemption full
2022-03-08 CS01 confirmation-statement confirmation statement with no updates
2021-09-23 AA accounts accounts with accounts type total exemption full
2021-03-25 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