Profile

Company number
11248144
Status
Active
Incorporation
2018-03-10
Last accounts made up
2024-12-31
Account category
FULL
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
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 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.”

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 · 7 resigned

Name Role Appointed Born Nationality
WILCOCK, David Ian Secretary 2024-01-08
COLLARD, Robert John Director 2019-10-18 Oct 1968 British
MURNIEKS, Adam Director 2018-03-10 Nov 1979 British
Show 7 resigned officers
Name Role Appointed Resigned
KNIGHTS, Graham Robert Secretary 2019-10-18 2020-03-31
ROBERTS, Wayne Secretary 2018-03-10 2019-10-18
SNOWDEN, Andrew James Secretary 2020-03-31 2021-06-25
VINCETT, Stephen Secretary 2021-07-01 2023-12-31
CLASBY, Stephen Director 2018-03-10 2019-10-18
COATES, Donald William Director 2018-10-16 2019-10-18
ROBERTS, Wayne William Director 2018-03-10 2019-10-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Collard Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-18 Active
Raymond Brown Minerals & Recycling Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-10 Ceased 2019-10-18

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-03-10 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2025-08-05 MR04 mortgage mortgage satisfy charge full
2025-03-10 CS01 confirmation-statement confirmation statement with no updates
2025-03-06 CH01 officers change person director company with change date
2024-09-02 AA accounts accounts with accounts type full
2024-03-11 CS01 confirmation-statement confirmation statement with no updates
2024-01-17 AP03 officers appoint person secretary company with name date
2024-01-17 TM02 officers termination secretary company with name termination date
2023-09-23 AA accounts accounts with accounts type full
2023-03-09 CS01 confirmation-statement confirmation statement with no updates
2023-02-15 CH01 officers change person director company with change date
2022-08-16 AA accounts accounts with accounts type full
2022-03-09 CS01 confirmation-statement confirmation statement with no updates
2021-09-30 AA accounts accounts with accounts type full
2021-08-10 AP03 officers appoint person secretary company with name date
2021-06-28 TM02 officers termination secretary company with name termination date
2021-03-09 CS01 confirmation-statement confirmation statement with no updates
2021-02-19 PSC05 persons-with-significant-control change to a person with significant control
2021-01-21 AD01 address change registered office address company with date old address new address

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