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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-10 (in 1y)

Last made up 2026-04-26

Watchouts

None on the register

Cash

£607K

+58.4% vs 2019

Net assets

£2M

-46.5% vs 2019

Employees

0

Average over period

Profit before tax

Period ending 2020-12-31

Accounts

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

Latest accounts filed cover 2024-12-31; 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 £382,946£606,705
Total assets less current liabilities £21,521,963£20,091,123
Net assets £4,353,154£2,329,620
Equity £4,353,154£2,329,620
Average employees 00
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2024, the company had net current liabilities of £13,891,000 (2023: £14,293,000) including a loan of £17,200,000 (2023: £17,200,000) due to its immediate parent, Stream Bioenergy Bidco 1 (UK) Limited. Stream Bioenergy Bidco 1 (UK) Limited has confirmed it will not seek repayment of this loan for a period of at least 12 months from the date of approval of these financial statements. After due consideration, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

2 active · 8 resigned

Name Role Appointed Born Nationality
FITZDUFF, Kevin Director 2016-06-09 Aug 1977 Irish
MILLER, Sebastian Edward Gregory Hung Kai Director 2021-06-17 Apr 1988 British
Show 8 resigned officers
Name Role Appointed Resigned
FORESIGHT FUND MANAGERS LIMITED Corporate Secretary 2015-01-29 2017-11-06
ANDERSEN, Hans Henrik Dahl Director 2019-02-06 2021-06-17
FORBES, Theodora Director 2019-01-24 2021-06-17
GRAHAM, Jeffrey Director 2015-01-20 2021-06-17
GRIFFITHS, Benjamin Richard Glenton Director 2017-11-23 2021-06-17
REID, James Alastair Director 2015-07-07 2017-11-23
SHELDON, Charles John Ralph Director 2015-01-29 2015-07-07
TOBIN, William Christopher Director 2016-06-09 2019-02-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stream Bioenergy Bidco 1 (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-17 Active

Filing timeline

Last 20 of 79 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-06-29 MA Memorandum articles
  • 2021-06-29 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-04 MR05 mortgage Mortgage charge whole release with charge number
2025-11-04 MR05 mortgage Mortgage charge whole release with charge number
2025-09-10 AA accounts Accounts with accounts type full
2025-08-05 CH01 officers Change person director company with change date PDF
2025-08-05 CH01 officers Change person director company with change date PDF
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-09-16 AD01 address Change registered office address company with date old address new address PDF
2024-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 AA accounts Accounts with accounts type full
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-30 AA accounts Accounts with accounts type unaudited abridged PDF
2021-06-29 MA incorporation Memorandum articles
2021-06-29 RESOLUTIONS resolution Resolution
2021-06-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-06-22 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2021-06-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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