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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking these matters into consideration, the Directors have concluded, after making enquiries, that they have a reasonable expectation that the group has sufficient resources to continue in operational existence for at least twelve months from approval of these financial statements. The Directors therefore continue to adopt the going concern basis in preparing these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 13 resigned

Name Role Appointed Born Nationality
KITCHEN, Lee John Director 2022-04-05 Sep 1979 British
MANFREDI, Victoria Louise Director 2017-05-12 Jan 1971 British
Show 13 resigned officers
Name Role Appointed Resigned
LEES, Neil Secretary 2008-08-29 2017-05-12
GLOVER, David Jonathan Director 2008-08-29 2021-02-26
HOSKER, Peter John Director 2010-10-12 2017-05-12
LEES, Neil Director 2008-08-29 2017-05-12
OWENS, David William Director 2021-06-19 2023-07-13
POWER, Timothy Michael Director 2017-05-12 2023-07-13
SCHOFIELD, John Alexander Director 2016-02-12 2017-05-12
SIMPSON, Andrew Christopher Director 2008-08-29 2009-10-09
UNDERWOOD, Steven Keith Director 2008-08-29 2017-05-12
WAINSCOTT, Paul Philip Director 2008-08-29 2017-05-12
WALLACE, Lee John Director 2019-03-29 2021-02-10
WHITTAKER, John Peter Director 2021-03-01 2024-09-02
WHITTAKER, John Director 2008-08-29 2017-05-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Leep Utilities Electricity Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2025-11-21 AA accounts Accounts with accounts type full
2025-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 AA accounts Accounts with accounts type small
2024-09-12 TM01 officers Termination director company with name termination date PDF
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-28 AA accounts Accounts with accounts type small
2023-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-14 TM01 officers Termination director company with name termination date PDF
2023-07-14 TM01 officers Termination director company with name termination date PDF
2023-07-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-08 CH01 officers Change person director company with change date PDF
2023-06-08 CH01 officers Change person director company with change date PDF
2022-12-30 AA accounts Accounts with accounts type small
2022-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-21 AD01 address Change registered office address company with date old address new address PDF
2022-05-10 AP01 officers Appoint person director company with name date PDF
2021-11-03 AA accounts Accounts with accounts type small
2021-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-02 AP01 officers Appoint person director company with name date PDF
2021-03-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page