MAYFOURTH HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
Cash
—
Latest balance sheet
Net assets
£245K
-66.3% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
7-year trend · vs Utilities median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £260,672 | -£80,985 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £4,703,157 | £4,165,826 | |
| Net assets | — | — | — | — | — | £725,660 | £244,676 | |
| Equity | £269,912 | £775,963 | £685,487 | £555,564 | £464,988 | £725,660 | £244,676 | |
| Average employees | — | — | — | — | — | — | — | |
| 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
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The group has sufficient resources available and the directors have prepared forecasts for the next 12 months that indicate that this will continue to be the case and that these cash flows will be sufficient for the company to meet its financing commitments as they fall due. The directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- MAYFOURTH HOLDINGS LIMITED · parent
- Online Direct Limited 100%
- Energy Engine Limited 100%
Significant events
- “Future developments will see continued focus on further development of the customer portal functionality to facilitate growth in the customer base. In addition, further opportunities to be considered will arise through product expansion and leveraging the software platform.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOMBS, David Andrew | Director | 2017-05-18 | Sep 1962 | British |
| STYLES, Gary Richard | Director | 2016-05-28 | May 1974 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JETHWA, Pankaj | Secretary | 2017-03-17 | 2025-01-06 |
| STYLES, Lynsey | Secretary | 2017-03-17 | 2018-04-19 |
| MARIROSANS, Peter | Director | 2017-03-17 | 2019-07-31 |
| PEARSON, Ron | Director | 2017-03-17 | 2019-07-31 |
| PERRY, Thomas Doane | Director | 2018-08-02 | 2019-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gary Richard Styles | Individual | Shares 75–100% | 2016-05-28 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type group | |
| 2025-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-10 | SH03 | capital | Capital return purchase own shares | |
| 2025-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-07 | SH06 | capital | Capital cancellation shares | |
| 2025-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | AA | accounts | Accounts with accounts type group | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type group | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type group | |
| 2022-02-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-02-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-11-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-66.3%
£725,660 £244,676
-
Employees
—
Not reported
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