UK Companies House feature
BYPASS NURSERIES LSPV LIMITED
Profile
- Company number
- 08476135
- Status
- Active
- Incorporation
- 2013-04-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis of accounting. In determining whether the company's financial statements can be prepared on the going concern basis, the directors have considered all factors likely to affect its future development, performance and its financial position including uncertainties in solar powered generation of electricity, the economic environment relating to cash flows, liquidity activities and its trading activities. The parent company has committed to providing support to the company to the extent of its present intercompany indebtedness for a period of not less than 12 months from the date of approval of these financial statements and has confirmed that it will not seek repayment during the support period, unless sufficient funds are available such that doing so will not compromise the going concern position.”
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 |
|---|---|---|---|---|
| JIROUSEK, Julia | Director | 2025-05-28 | Jun 1988 | German |
| KUHLMANN, Jonas | Director | 2023-07-15 | Sep 1994 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | Corporate Secretary | 2014-02-05 | 2016-07-01 |
| BARR, Josef | Director | 2014-02-05 | 2014-05-07 |
| BENHOLZ, Jonas | Director | 2015-04-21 | 2016-03-15 |
| FORTINO, Laurent | Director | 2014-05-07 | 2014-10-21 |
| HALLIKERI, Gudlesh Richard Sangramsinha | Director | 2013-04-05 | 2014-02-05 |
| IONA, Andreas | Director | 2014-08-21 | 2015-04-21 |
| KOLB, Alexander | Director | 2015-04-21 | 2016-03-15 |
| MEYER, Miriam | Director | 2018-12-06 | 2020-01-24 |
| RASCHKE, Marian | Director | 2016-03-15 | 2018-12-06 |
| SAVVA, Charles | Director | 2014-05-07 | 2015-04-21 |
| SCHIRRU, Mario | Director | 2020-01-24 | 2022-06-01 |
| VON SALIS-SOGLIO, Constantin Friedrich Diether Freiherr | Director | 2022-06-01 | 2023-07-15 |
| WILL, Niklas | Director | 2020-01-24 | 2025-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grid Essence Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | CH01 | officers | change person director company with change date |
| 2025-07-08 | RP04TM01 | officers | second filing of director termination with name |
| 2025-06-13 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-02-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-21 | CH01 | officers | change person director company with change date |
| 2025-02-21 | CH01 | officers | change person director company with change date |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-04 | AD02 | address | change sail address company with old address new address |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-28 | CH01 | officers | change person director company with change date |
| 2024-02-28 | CH01 | officers | change person director company with change date |
| 2024-02-28 | CH01 | officers | change person director company with change date |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory