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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

2 items

Cash

£181K

-98% vs 2023

Net assets

£297K

+6.6% vs 2023

Employees

0

Average over period

Profit before tax

£23K

0% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £243,289£286,761
Operating profit £22,832£22,832
Profit before tax £22,832£22,832
Net profit £18,494£18,494
Cash £9,016,186£180,718
Total assets less current liabilities £278,751£297,245
Net assets £278,751£297,245
Equity £278,751£297,245
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 9.4%8.0%
Net margin 7.6%6.4%
Return on capital employed 8.2%7.7%
Gearing (liabilities / total assets) 96.9%57.1%
Current ratio 1.03x1.75x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Adverse
Going concern
Material uncertainty disclosed

“The financial report has not been prepared on a going concern basis due to the intention of the Directors to return capital to the shareholders and to liquidate the Company when the settlement of the offtake contract legally concludes. No adjustment was needed to the amounts recognised and the financial report has been prepared on an accrual and historical cost basis.”

Significant events

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

People

5 active · 6 resigned

Name Role Appointed Born Nationality
WHYTE, Jonathan Secretary 2015-12-10
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2015-03-05
BAUK, George Director 2025-04-30 Oct 1969 Australian
BHUDIA, Jeetendra Jadavji Shivji Director 2025-04-30 May 1977 Australian
COYNE, David Allan Thomas Director 2025-03-03 Dec 1969 Australian
Show 6 resigned officers
Name Role Appointed Resigned
CHAMBERLAIN, Ronald Patrick Director 2021-10-29 2023-01-30
COYNE, David Allan Thomas Director 2017-03-27 2021-10-29
HARRISON, John Michael Director 2015-05-25 2025-04-30
HEILI, Wayne William Director 2024-08-01 2025-03-03
REES, Rachel Jane Director 2023-01-30 2024-04-04
SIMPSON, John Andrew Director 2015-03-05 2017-03-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-22 AA accounts Accounts with accounts type full
2025-07-08 AA accounts Accounts with accounts type full
2025-06-25 AP01 officers Appoint person director company with name date PDF
2025-06-25 AP01 officers Appoint person director company with name date PDF
2025-06-05 TM01 officers Termination director company with name termination date PDF
2025-03-22 DISS40 gazette Gazette filings brought up to date
2025-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-19 AP01 officers Appoint person director company with name date PDF
2025-03-19 TM01 officers Termination director company with name termination date PDF
2025-03-10 TM01 officers Termination director company with name termination date PDF
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-06-14 AA accounts Accounts with accounts type small
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-14 AP01 officers Appoint person director company with name date PDF
2023-02-14 TM01 officers Termination director company with name termination date PDF
2023-01-06 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page