Profile

Company number
07965362
Status
Active
Incorporation
2012-02-27
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Auditor
Old Mill Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to be in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the annual report and accounts.”

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

2 active · 13 resigned

Name Role Appointed Born Nationality
ELSWORTH, Julian Director 2024-05-08 Apr 1977 British
GOODWIN, David Director 2023-10-15 Apr 1987 British
Show 13 resigned officers
Name Role Appointed Resigned
REES, Michael William Maxwell Secretary 2014-04-22 2015-03-27
BROWN, Andrew Philip Director 2014-05-22 2015-03-27
CZAPSKI, Kazimierz Director 2012-04-27 2014-04-22
CZAPSKI, Tadeusz Director 2012-02-27 2014-04-22
JAMESON, Simon Andrew Director 2014-04-22 2014-05-22
LEWIS, Richard Director 2014-04-22 2015-03-27
MAGUIRE, Liza Maria Director 2014-04-22 2015-03-27
MOORE, Thomas William Director 2015-03-27 2015-09-09
PINEIRO, Ricardo Silva Santos De Cima Director 2015-03-27 2015-09-09
REES, Michael William Maxwell Director 2014-05-22 2015-03-27
SCHORN, Ulrich Director 2014-05-22 2015-03-27
SHAW, Graham Ernest Director 2015-09-09 2025-12-31
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2015-09-09 2023-10-16

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-03-11 CS01 confirmation-statement confirmation statement with no updates
2026-02-26 TM01 officers termination director company with name termination date
2025-10-07 AA accounts accounts with accounts type full
2025-09-11 PSC05 persons-with-significant-control change to a person with significant control
2025-04-09 CS01 confirmation-statement confirmation statement with no updates
2025-01-07 CH01 officers change person director company with change date
2024-12-02 AP01 officers appoint person director company with name date
2024-10-01 AA accounts accounts with accounts type total exemption full
2024-09-06 CH01 officers change person director company with change date
2024-03-05 CS01 confirmation-statement confirmation statement with no updates
2023-10-20 TM01 officers termination director company with name termination date
2023-10-20 AP01 officers appoint person director company with name date
2023-09-23 AA accounts accounts with accounts type total exemption full
2023-03-13 CS01 confirmation-statement confirmation statement with no updates
2022-09-14 AA accounts accounts with accounts type total exemption full
2022-03-01 CS01 confirmation-statement confirmation statement with no updates
2021-09-15 AA accounts accounts with accounts type total exemption full
2021-03-01 CS01 confirmation-statement confirmation statement with no updates
2020-12-15 AA accounts accounts with accounts type total exemption full
2020-03-04 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