Profile

Company number
06484632
Status
Active
Incorporation
2008-01-25
Last accounts made up
2025-03-31
Account category
FULL
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
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a high level of confidence that despite the current economic uncertainty the company has access to the necessary liquid resources to meet its liabilities as they fall due and will be able to sustain its business model, strategy and operations and remain solvent for the foreseeable future. Thus, the directors continue to adopt the going concern basis in preparing the financial statements.”

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 · 20 resigned

Name Role Appointed Born Nationality
DEANN-VALENTINE, Michael Secretary 2012-07-10
JAMES, Andrew, Mr. Director 2020-04-01 Jul 1972 British
KUBOTA, Atsumasa, Mr. Director 2025-04-01 Sep 1980 Japanese
KUBOTA, Ryo, Mr. Director 2024-04-01 Aug 1980 Japanese
Show 20 resigned officers
Name Role Appointed Resigned
SHINKAI, Yugi Secretary 2008-01-25 2008-05-30
TADA, Shiro Secretary 2012-04-01 2012-07-10
TONE, Junichi Secretary 2008-05-30 2012-04-01
DEGUCHI, Ieyasu, Mr. Director 2017-04-01 2021-05-31
HATTORI, Hiroshi, Mr. Director 2023-04-01 2025-03-31
HAYASHI, Yoshihiro, Mr. Director 2014-11-01 2017-03-31
ITO, Yoshihiro Director 2011-05-05 2014-10-01
IWATA, Tsuyoshi, Mr. Director 2017-04-01 2023-03-31
KASHIHARA, Shinji Director 2011-05-05 2013-08-29
KATO, Norio Director 2011-05-05 2012-06-30
KITAZUME, Kazutaka, Mr. Director 2012-07-06 2014-07-15
MATSUMOTO, Tadashi, Mr. Director 2008-01-25 2011-04-01
MUROI, Toshihiko, Mr. Director 2013-08-29 2014-08-31
NAKAYAMA, Hiroki, Mr. Director 2008-01-25 2011-04-04
OSE, Hirohisa Director 2009-07-20 2011-05-05
PANES, Jonathan, Mr. Director 2011-07-01 2020-03-31
SAITO, Yasushi, Mr. Director 2021-06-01 2024-03-31
TADA, Shiro Director 2014-10-01 2017-03-31
TSUJIUCHI, Shinya, Mr. Director 2014-10-01 2017-03-31
YAMAKAWA, Kiyoshi, Mr. Director 2008-01-25 2009-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Toyota Tsusho Corporation Corporate entity Shares 25–50% 2016-04-06 Active
Toyota Tsusho Uk Ltd Corporate entity Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2026-02-04 CS01 confirmation-statement confirmation statement with no updates
2025-10-28 AA accounts accounts with accounts type full
2025-04-14 AP01 officers appoint person director company with name date
2025-04-14 TM01 officers termination director company with name termination date
2025-02-07 CS01 confirmation-statement confirmation statement with no updates
2024-11-08 AA accounts accounts with accounts type full
2024-04-04 AP01 officers appoint person director company with name date
2024-04-04 TM01 officers termination director company with name termination date
2024-02-07 CS01 confirmation-statement confirmation statement with no updates
2023-10-31 AA accounts accounts with accounts type full
2023-07-11 CH01 officers change person director company with change date
2023-04-03 AP01 officers appoint person director company with name date
2023-04-03 TM01 officers termination director company with name termination date
2023-01-31 CS01 confirmation-statement confirmation statement with no updates
2022-10-28 AA accounts accounts with accounts type full
2022-08-22 AD01 address change registered office address company with date old address new address
2022-04-19 CH01 officers change person director company with change date
2022-04-19 CH01 officers change person director company with change date
2022-01-25 CS01 confirmation-statement confirmation statement with no updates
2021-12-06 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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