Profile

Company number
09780621
Status
Active
Incorporation
2015-09-16
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
38110
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
Consolidated (group)
Auditor
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis which assumes that the company will continue in operational existence for a period of at least 12 months following the approval of these financial statements. ... As the forecast looks very promising and there is support available from the Group if needed, the directors consider it appropriate to prepare the financial statements on a going concern basis. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Subsidiaries

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

6 active · 0 resigned

Name Role Appointed Born Nationality
DONOGHUE, Elizabeth Director 2015-09-16 Sep 1941 Irish
DONOGHUE, Patrick Joseph Director 2015-09-16 Jun 1968 Irish
DONOGHUE, Peter Bernard Director 2015-09-16 Mar 1964 British
DONOGHUE, Philip Bernard Director 2015-09-16 Aug 1939 Irish
ENRIGHT, Claire Louise Director 2015-09-16 Aug 1975 British
MCGOWAN, Eithne Bridget Director 2015-09-16 Oct 1966 Irish

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Elizabeth Donoghue Individual Shares 25–50%, Voting 25–50% 2018-02-01 Active
Mr Philip Bernard Donoghue Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2025-10-06 AA accounts accounts with accounts type group
2025-09-15 CS01 confirmation-statement confirmation statement with no updates
2025-05-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-07 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-10-12 AA accounts accounts with accounts type small
2024-09-23 CS01 confirmation-statement confirmation statement with updates
2024-08-23 PSC04 persons-with-significant-control change to a person with significant control
2024-08-15 SH02 capital capital alter shares subdivision
2024-07-30 RESOLUTIONS resolution resolution
2024-07-30 RESOLUTIONS resolution resolution
2024-07-26 SH01 capital capital allotment shares
2024-07-26 SH01 capital capital allotment shares
2024-07-26 SH01 capital capital allotment shares
2024-07-26 SH01 capital capital allotment shares
2024-07-26 SH01 capital capital allotment shares
2024-07-26 SH01 capital capital allotment shares
2024-07-26 SH01 capital capital allotment shares
2024-07-26 SH01 capital capital allotment shares
2024-07-26 SH01 capital capital allotment shares
2024-07-25 SH01 capital capital allotment shares

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

44.2

COOL

/ 100

  • Filings velocity 17
  • Capital events 100
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months
  • 11 capital event(s) in last 24 months

Official Companies House page