Profile

Company number
11258329
Status
Active
Incorporation
2018-03-15
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
39000
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
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day-to-day working capital requirements through existing cash resources, cash generated from operating activities and the group's banking facilities. The directors have performed an assessment of going concern, including a review of the company's current cash position, available resources and its forecasts and projections for the next 12 months to the end of January 2027. In doing so the directors have considered the uncertain nature of the Russia-Ukraine war, the impact on trading to date and reasonably possible changes in trading performance in this period. Based on these projections and available group banking facilities, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, these financial statements have been prepared on a going concern basis.”

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 · 2 resigned

Name Role Appointed Born Nationality
STEPHENSON, Philip Secretary 2018-03-15
FLYNN, Michael Joseph Director 2018-03-15 Jul 1962 Irish
SNELL, Trevor John Director 2018-03-15 Dec 1965 British
Show 2 resigned officers
Name Role Appointed Resigned
EDGAR, Steven Director 2018-03-15 2022-04-05
LONGMAN, Michael Shane Director 2018-03-15 2022-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Joseph Flynn Individual Shares 75–100% 2018-03-15 Active
Vertase F.L.I. Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-15 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement confirmation statement with no updates
2026-03-16 PSC04 persons-with-significant-control change to a person with significant control
2026-01-28 AA accounts accounts with accounts type full
2025-04-03 AA accounts accounts with accounts type full
2025-03-20 CS01 confirmation-statement confirmation statement with no updates
2024-04-17 CS01 confirmation-statement confirmation statement with no updates
2023-10-19 AA accounts accounts with accounts type full
2023-04-19 CS01 confirmation-statement confirmation statement with no updates
2022-08-31 AA accounts accounts with accounts type full
2022-04-07 CS01 confirmation-statement confirmation statement with no updates
2022-04-06 CERTNM change-of-name certificate change of name company
2022-04-06 TM01 officers termination director company with name termination date
2022-04-06 TM01 officers termination director company with name termination date
2021-11-30 PSC04 persons-with-significant-control change to a person with significant control
2021-07-14 AA accounts accounts with accounts type full
2021-05-17 CS01 confirmation-statement confirmation statement with no updates
2020-12-11 AA accounts accounts with accounts type full
2020-03-25 CS01 confirmation-statement confirmation statement with no updates
2020-03-25 PSC01 persons-with-significant-control notification of a person with significant control
2019-10-15 AA accounts accounts with accounts type full

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