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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-14 (in 1y)

Last made up 2026-04-30

Watchouts

None on the register

Cash

£592K

+1,074.3% vs 2019

Net assets

£8M

-11.3% vs 2019

Employees

12

0% vs 2019

Profit before tax

Period ending 2020-12-31

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £50,378£591,568
Total assets less current liabilities £10,274,642£9,264,617
Net assets £9,255,850£8,205,828
Equity £9,255,850£8,205,828
Average employees 1212
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
Hardcastle Burton LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis. The directors consider that the company's future operations are planned to be cash flow positive.”

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
EXTERNAL OFFICER LIMITED Corporate Secretary 2023-04-17
BLACKBURN, Stuart James Alston Director 2025-10-28 Jan 1995 British
MATTHEWS, Samuel Jack Director 2021-02-03 Sep 1988 British
Show 11 resigned officers
Name Role Appointed Resigned
DEARN, Matthew Secretary 2015-01-21 2016-11-11
FISK, Clare Louise Secretary 2013-09-16 2015-01-21
JOHNSTON, Ian Secretary 2012-09-01 2013-09-16
BLACKWOOD, Thomas Jack Director 2022-11-08 2023-10-12
BOND, Harry Piers Shaw Director 2012-08-02 2021-02-03
BOND, Ian Robbin Stanley Director 2013-01-17 2021-02-03
FIELD, Benjamin Thomas Director 2021-02-03 2025-10-28
GUEST, Robert Oliver Graham Director 2021-02-24 2022-11-08
HOLMES, Christopher Director 2021-02-03 2021-04-20
STRATTON, Barnaby Martin Director 2013-02-27 2021-02-03
STRATTON, Joshua Jack Director 2013-02-27 2021-02-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Foresight Environmental Infrastructure (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-02-04 Active
Mr Harry Piers Shaw Bond Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-02-04
Mr Ian Robbin Stanley Bond Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-02-04

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-12 AA accounts Accounts with accounts type full
2025-11-06 TM01 officers Termination director company with name termination date PDF
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-05-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-07-12 CH01 officers Change person director company with change date PDF
2024-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-10-26 TM01 officers Termination director company with name termination date PDF
2023-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-21 AP04 officers Appoint corporate secretary company with name date PDF
2023-04-21 AD01 address Change registered office address company with date old address new address PDF
2023-03-30 AA accounts Accounts with accounts type total exemption full
2022-12-19 AP01 officers Appoint person director company with name date PDF
2022-12-19 TM01 officers Termination director company with name termination date PDF
2022-06-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-20 CH01 officers Change person director company with change date PDF
2022-03-30 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

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