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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2027-02-03 (in 9mo)

Last made up 2026-01-20

Watchouts

2 items

Cash

£207K

-59% vs 2021

Net assets

-£436K

-637.1% lowest in 5 filed years

Employees

38

+15.2% highest in 5 filed years

Profit before tax

Period ending 2022-12-31

Watchouts

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

Accounts

6-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2023-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2018-12-312019-12-312020-12-312021-01-012021-12-312022-12-31
Turnover
Operating profit
Profit before tax
Net profit -£241,623-£989,362
Cash £71,814£675,185£799,775£504,715£206,967
Total assets less current liabilities -£98,654£443,197£506,877£122,811-£435,859
Net assets -£98,654£443,197£461,877£81,144-£435,859
Equity -£98,654£443,197£461,877£461,876£81,144-£435,859
Average employees 2123273338
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 1.1 to the financial statements which explains that the directors ceased trading and transferred its trade assets and liabilities at book value to EcoOnline UK Ltd on 31 December 2024, a related entity, and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

2 active · 16 resigned

Name Role Appointed Born Nationality
GOODMANSON, Thomas John Director 2025-05-20 Jun 1969 American
OLESEN, Esben Ravn Director 2026-02-24 Feb 1965 Danish
Show 16 resigned officers
Name Role Appointed Resigned
BUCKNELL, Richard Hywel Director 2019-11-27 2022-06-14
CAMERON, Don Ian Director 2014-11-01 2022-06-14
CARROLL, Jeffrey Stephen Director 2013-01-15 2015-11-27
CARRUTHERS, David John Director 2011-05-20 2017-06-01
FULLERTON, Andrew Director 2013-01-15 2022-06-14
GALES, David Robert Director 2013-01-15 2022-06-14
JACOBS, Yomtov Eliezer Director 2011-05-20 2011-05-20
JONES, Helen Teresa Director 2023-02-16 2025-03-14
LINDO, Goran Director 2022-06-14 2023-01-12
MILLS, Graham Owen Director 2011-05-20 2022-06-14
NAGEL, Markus Director 2023-04-19 2024-05-31
NATT, Andrew William Director 2017-06-01 2017-12-31
NORDSJO, Andreas Lars Olov Director 2022-06-14 2025-12-12
ODEGAARD, Siw Director 2022-06-14 2023-04-20
STEWART, James Director 2014-05-14 2022-06-14
WHITMORE, Gerald Michael Director 2011-05-20 2014-08-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-04-23 AP01 officers Appoint person director company with name date PDF
2026-03-09 SH20 capital Legacy
2026-03-09 SH19 capital Capital statement capital company with date currency figure
2026-03-09 CAP-SS insolvency Legacy
2026-03-09 RESOLUTIONS resolution Resolution
2026-02-04 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-01-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-05-21 AA accounts Accounts with accounts type full
2025-05-20 AP01 officers Appoint person director company with name date PDF
2025-05-15 AD01 address Change registered office address company with date old address new address PDF
2025-03-20 TM01 officers Termination director company with name termination date PDF
2025-01-31 CS01 confirmation-statement Confirmation statement with updates
2025-01-09 MA incorporation Memorandum articles
2025-01-09 SH01 capital Capital allotment shares
2024-12-31 SH08 capital Capital name of class of shares
2024-12-31 SH20 capital Legacy
2024-12-31 SH19 capital Capital statement capital company with date currency figure
2024-12-31 CAP-SS insolvency Legacy
2024-12-31 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
6

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page