Profile

Company number
07919887
Status
Active
Incorporation
2012-01-23
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
38110
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
Consolidated (group)
Auditor
Dains Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the projections for the forthcoming 12 month period from the date of signing of these financial statements and based on the level of existing cash, projected income and expenditure, the Directors are satisfied that the Company and the Group have adequate resources to continue for a period of at least 12 months from the date of signing of these financial statements, as a result the Directors consider it appropriate for the financial statements to be prepared on a going concern basis.”

Subsidiaries

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 · 2 resigned

Name Role Appointed Born Nationality
HUDSON, Keith Director 2025-10-01 Nov 1982 British
LAWSON, Malcolm Anthony Director 2016-01-04 May 1960 British
LOWE, Simon Paul Director 2023-02-15 Jan 1968 British
WILLSHEE, Dean James Director 2014-11-12 Sep 1986 British
WILLSHEE, Jenna May Director 2023-06-09 Nov 1993 British
WILLSHEE, Maria Anne Director 2012-01-23 Aug 1958 British
Show 2 resigned officers
Name Role Appointed Resigned
D'AUBNEY, Alistair John Director 2021-03-01 2025-04-14
WILLSHEE, Keith James Director 2012-01-23 2016-09-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Dean James Willshee Individual Shares 25–50%, Voting 25–50% 2018-09-20 Active
Mr Keith James Willshee (Deceased) Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-09-20
Mrs Maria Anne Willshee Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 85 total filings

Date Type Category Description
2026-01-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-09 AA accounts accounts with accounts type group
2025-11-20 MA incorporation memorandum articles
2025-11-20 RESOLUTIONS resolution resolution
2025-11-18 SH08 capital capital name of class of shares
2025-10-02 AP01 officers appoint person director company with name date
2025-07-21 CS01 confirmation-statement confirmation statement with updates
2025-07-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-17 TM01 officers termination director company with name termination date
2025-02-04 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2024-11-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-11-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-08-19 AA accounts accounts with accounts type full
2024-08-08 CS01 confirmation-statement confirmation statement
2024-06-18 MA incorporation memorandum articles
2024-06-04 SH08 capital capital name of class of shares
2024-06-04 RESOLUTIONS resolution resolution
2023-10-11 AA accounts accounts with accounts type full
2023-07-25 CS01 confirmation-statement confirmation statement with updates
2023-07-25 PSC04 persons-with-significant-control change to a person with significant control

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

46.7

COOL

/ 100

  • Filings velocity 67
  • Capital events 40
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 8 filing(s) in last 12 months
  • 2 capital event(s) in last 24 months
  • 1 appointed, 0 resigned (12mo)

Official Companies House page