BYPASS NURSERIES LSPV LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one