Profile

Company number
07850119
Status
Active
Incorporation
2011-11-16
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
39000
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
Taylor Viney & Marlow Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting 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

6 active · 8 resigned

Name Role Appointed Born Nationality
SAVILLE, Ian David Secretary 2017-01-01
HALL, John Alan Director 2011-11-16 Jul 1949 British
HALL, Samuel Clelland, Dr Director 2020-10-01 May 1976 British
JOHNSON, Steven Director 2021-08-01 Feb 1969 British
SAVILLE, Ian David Director 2017-01-01 Feb 1968 British
WILLIAMS, Benjamin David Director 2015-05-14 Nov 1974 British
Show 8 resigned officers
Name Role Appointed Resigned
GREEN, Charles Richard Secretary 2011-11-16 2020-12-31
BRANKLEY, Thomas William Director 2011-11-16 2014-11-05
DIFFEY, Bruce George Director 2011-11-16 2017-01-31
ENGLISH, Keith David Director 2011-11-16 2014-04-30
FORSTER, Stephen Coulson Director 2021-03-01 2026-01-31
GREEN, Charles Richard Director 2011-11-16 2016-12-31
LLOYDS-JAMES, Richard John Director 2017-02-01 2021-07-31
SALTER, Andrew Director 2011-11-16 2016-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
John F Hunt Group Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-02-17 TM01 officers termination director company with name termination date
2026-01-08 AA accounts accounts with accounts type full
2026-01-05 CS01 confirmation-statement confirmation statement with no updates
2025-12-01 RP01AP01 officers replacement filing of director appointment with name
2025-01-06 AA accounts accounts with accounts type full
2024-12-03 CS01 confirmation-statement confirmation statement with updates
2024-01-05 AA accounts accounts with accounts type full
2023-11-08 CS01 confirmation-statement confirmation statement with no updates
2023-03-21 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-03-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-01-20 AA accounts accounts with accounts type full
2022-11-07 CS01 confirmation-statement confirmation statement with updates
2022-01-06 AA accounts accounts with accounts type full
2021-12-16 CS01 confirmation-statement confirmation statement with no updates
2021-08-16 AP01 officers appoint person director company with name date
2021-08-16 TM01 officers termination director company with name termination date
2021-04-03 AA accounts accounts with accounts type full
2021-03-11 AP01 officers appoint person director company with name date
2021-01-29 TM02 officers termination secretary company with name termination date
2021-01-18 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