Profile

Company number
09663536
Status
Active
Incorporation
2015-06-30
Last accounts made up
2025-03-31
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company should be able to operate within the level of its current arrangements. After making enquiries, the directors have concluded 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 annual report and accounts.”

Significant events

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

3 active · 12 resigned

Name Role Appointed Born Nationality
BURBIDGE, Ian Mark Secretary 2023-09-22
HOPKINS, Neil Lawrence Director 2024-05-17 Oct 1951 British
MILNER -BARRY, Jane Elizabeth Director 2024-07-12 Apr 1950 British
Show 12 resigned officers
Name Role Appointed Resigned
BOWDEN, Mick Secretary 2021-11-29 2023-09-22
TAYLOR, Stephen Peter Secretary 2016-02-23 2019-01-17
FORD, Brian Director 2016-07-11 2024-05-30
HEENAN, Dale James Director 2022-06-23 2024-09-26
HEENAN, Dale Director 2016-07-11 2021-08-05
IBITOYE, Oladapo Director 2021-10-01 2022-06-23
MILNER-BARRY, Jane Elizabeth Director 2018-06-26 2021-05-06
MOWBRAY, Samantha Director 2016-02-23 2016-07-11
OWEN, James Edward Director 2015-06-30 2016-02-23
ROBBINS, James Director 2016-07-11 2018-06-26
SMITH, Paul Alan Director 2016-02-23 2016-07-11
WEIR, Patrick William James Director 2016-02-23 2016-07-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Swindon Borough Council Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2025-10-01 AA accounts accounts with accounts type full
2025-07-02 CS01 confirmation-statement confirmation statement with no updates
2024-10-18 AA accounts accounts with accounts type full
2024-09-26 TM01 officers termination director company with name termination date
2024-07-15 AP01 officers appoint person director company with name date
2024-07-03 CS01 confirmation-statement confirmation statement with no updates
2024-06-20 AP01 officers appoint person director company with name date
2024-06-19 TM01 officers termination director company with name termination date
2023-10-06 AA accounts accounts with accounts type full
2023-10-05 AP03 officers appoint person secretary company with name date
2023-10-05 TM02 officers termination secretary company with name termination date
2023-06-30 CS01 confirmation-statement confirmation statement with no updates
2022-09-24 AA accounts accounts with accounts type full
2022-07-01 CS01 confirmation-statement confirmation statement with no updates
2022-06-27 AP01 officers appoint person director company with name date
2022-06-23 TM01 officers termination director company with name termination date
2021-11-29 AP03 officers appoint person secretary company with name date
2021-10-07 AP01 officers appoint person director company with name date
2021-10-06 AA accounts accounts with accounts type full
2021-09-06 TM01 officers termination director company with name termination date

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