Profile

Company number
08272566
Status
Active
Incorporation
2012-10-30
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
Reporting scope
Standalone (parent only)
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 8 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 8 resigned officers
Name Role Appointed Resigned
CESCHIAT, Alessandro Director 2013-09-02 2013-10-07
DESOUZA, Alexandra Sian Director 2013-10-07 2014-06-30
FROST, Charlotte Sophie Director 2014-09-26 2015-09-09
KUMLIN, Svante Sture Director 2012-10-30 2013-09-02
PINEIRO, Ricardo Silva Santos De Cima Director 2014-06-30 2015-09-09
SABATE SOTO, Luis Director 2013-09-02 2013-10-07
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 Pitworthy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-02-26 TM01 officers termination director company with name termination date
2025-12-17 CS01 confirmation-statement confirmation statement with no updates
2025-09-29 AA accounts accounts with accounts type full
2025-01-08 CH01 officers change person director company with change date
2024-12-09 CS01 confirmation-statement confirmation statement with no updates
2024-10-07 AA accounts accounts with accounts type total exemption full
2024-09-05 CH01 officers change person director company with change date
2024-06-13 AP01 officers appoint person director company with name date
2023-12-06 CS01 confirmation-statement confirmation statement with no updates
2023-10-19 TM01 officers termination director company with name termination date
2023-10-19 AP01 officers appoint person director company with name date
2023-09-23 AA accounts accounts with accounts type total exemption full
2022-11-01 CS01 confirmation-statement confirmation statement with no updates
2022-09-14 AA accounts accounts with accounts type total exemption full
2022-01-31 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2021-11-12 CS01 confirmation-statement confirmation statement with no updates
2021-09-15 AA accounts accounts with accounts type total exemption full
2020-12-15 AA accounts accounts with accounts type total exemption full
2020-11-04 CS01 confirmation-statement confirmation statement with no updates
2019-12-09 CH01 officers change person director company with change date

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