Profile

Company number
08803568
Status
Active
Incorporation
2013-12-05
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
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Smailes Goldie
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has a net asset position and a healthy bank position and the directors are satisfied that there are sufficient resources in place to continue operating for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

4 active · 1 resigned

Name Role Appointed Born Nationality
BEEFORTH, Deborah Secretary 2020-07-20
GUTHRIE, Richard Director 2013-12-05 Aug 1972 British
MOSGROVE, David Cedric Director 2014-12-01 Jan 1980 British
ROBSON, Martin Director 2013-12-05 Jan 1975 British
Show 1 resigned officer
Name Role Appointed Resigned
SWIERS, Barry Peter Secretary 2013-12-05 2020-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Broadland Properties Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2025-09-15 CS01 confirmation-statement confirmation statement with no updates
2025-08-11 AA accounts accounts with accounts type full
2024-09-16 CS01 confirmation-statement confirmation statement with no updates
2024-07-25 AA accounts accounts with accounts type full
2023-09-18 CS01 confirmation-statement confirmation statement with no updates
2023-07-18 AA accounts accounts with accounts type full
2022-09-14 CS01 confirmation-statement confirmation statement with no updates
2022-08-11 AA accounts accounts with accounts type full
2021-09-17 CS01 confirmation-statement confirmation statement with no updates
2021-07-13 AA accounts accounts with accounts type full
2020-09-15 CS01 confirmation-statement confirmation statement with no updates
2020-09-02 AA accounts accounts with accounts type full
2020-07-20 AP03 officers appoint person secretary company with name date
2020-07-20 TM02 officers termination secretary company with name termination date
2019-09-16 CS01 confirmation-statement confirmation statement with no updates
2019-07-11 AA accounts accounts with accounts type full
2018-09-14 CS01 confirmation-statement confirmation statement with no updates
2018-07-09 AA accounts accounts with accounts type full
2017-09-14 CS01 confirmation-statement confirmation statement with no updates
2017-07-21 AA accounts accounts with accounts type full

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