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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Knights Lowe Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
SPACIE, Belinda Jane Secretary 2024-06-13
BULKIN, Noah Aaron Director 2024-06-13 May 1977 British
STEWART, Mathew Alexander Director 2024-06-13 Jul 1969 British
STEWART, Quentin Richard Director 2024-06-13 Feb 1968 British
Show 4 resigned officers
Name Role Appointed Resigned
HYDE, Georgia Louise Director 2016-11-18 2024-06-13
HYDE, James Philip Director 2016-11-18 2024-06-13
HYDE, Kerry Anne Director 2011-03-01 2024-06-13
HYDE, Philip Lee Director 2011-03-01 2024-06-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sun Environmental Services Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-06-13 Active
Mr Philip Lee Hyde Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-06-13
Mrs Kerry Anne Hyde Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-06-13

Filing timeline

Last 20 of 75 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-01 MA Memorandum articles
  • 2024-07-01 RESOLUTIONS Resolution
Date Type Category Description
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-02 AA accounts Accounts with accounts type full
2025-04-04 CH01 officers Change person director company with change date PDF
2025-03-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-21 AA01 accounts Change account reference date company current extended PDF
2024-10-14 AA accounts Accounts with accounts type total exemption full
2024-07-01 MA incorporation Memorandum articles
2024-07-01 RESOLUTIONS resolution Resolution
2024-06-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-14 AP01 officers Appoint person director company with name date PDF
2024-06-14 AP01 officers Appoint person director company with name date PDF
2024-06-14 AP03 officers Appoint person secretary company with name date PDF
2024-06-14 AP01 officers Appoint person director company with name date PDF
2024-06-14 TM01 officers Termination director company with name termination date PDF
2024-06-14 TM01 officers Termination director company with name termination date PDF
2024-06-14 TM01 officers Termination director company with name termination date PDF
2024-06-14 TM01 officers Termination director company with name termination 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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page