MAGNUS ASSETS ONE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
Cash
£784K
-44.6% vs 2021
Net assets
-£2M
-90.8% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2022-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2022-09-30
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-09-30.
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | £1,414,909 | £783,621 | |
| Total assets less current liabilities | £43,470,840 | — | -£1,107,181 | -£2,112,447 | |
| Net assets | £148 | — | — | — | |
| Equity | £148 | -£329,120 | -£1,107,181 | -£2,112,447 | |
| Average employees | 0 | — | 0 | 0 | |
| 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
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Group's latest forecasts and the directors have reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future. The directors have not identified any material uncertainties that could cast significant doubt about the Company's and the Group's ability to adopt the going concern basis of accounting for a period of at least 12 months from the date at which the financial statement are authorised for issue. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- MAGNUS ASSETS ONE LIMITED · parent
- Bartley Power Limited 100%
- Hamble Power Limited 100%
- Keekle Power Limited 100%
- Lavant Power Limited 100%
Significant events
- “On 18 January 2025, the entire share capital of Magnus Assets One Limited was acquired by Hartree Partners Power Holdings 2 (UK) Limited, a company incorporated in England and Wales which became the immediate parent undertaking and smallest entity for which financial statements will be consolidated. On the same date, Hartree Partners LP, a limited partnership registered in the United States of America, became the the highest entity in which the Company's financial statements will be consolidated. As part of the acquisition on 18 January 2025, it was noted that the Company's loan with Bagnall Energy Limited was fully repaid and new secured loan was obtained from the Company's new parent entity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARSKE, Paul Martin | Director | 2025-01-18 | Oct 1968 | British |
| MASON, Stephen John | Director | 2025-01-18 | Sep 1964 | British |
| SEMLITZ, Stephen Michael | Director | 2025-01-18 | Feb 1953 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORBALLY, Colin George Eric | Director | 2019-03-13 | 2020-11-19 |
| LEWIS, Christopher Simon | Director | 2018-02-20 | 2019-03-15 |
| SHAH, Mehal | Director | 2020-11-19 | 2022-10-05 |
| SHAH, Mehal | Director | 2020-11-19 | 2025-01-18 |
| TOME, Nuno Miguel Palhares | Director | 2022-10-05 | 2023-01-25 |
| WILLIAMS, Tom Sean | Director | 2019-03-12 | 2020-11-19 |
| THAMES STREET SERVICES LIMITED | Corporate Director | 2020-01-21 | 2025-01-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hartree Partners Power Holdings 2 (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-18 | Active |
| Bagnall Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-12 | Ceased 2025-01-18 |
| Downing Corporate Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-20 | Ceased 2019-03-12 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type group | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-04 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-01-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-17 | SH01 | capital | Capital allotment shares | |
| 2025-01-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-06 | CH01 | officers | Change person director company with change date | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-02 | CH02 | officers | Change corporate director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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
FY2021 → FY2022 · period ending 2022-09-30 vs 2021-09-30
-
Turnover
—
Not reported
-
Cash
-44.6%
£1,414,909 £783,621
-
Net assets
—
Not reported
-
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