Profile

Company number
11790041
Status
Active
Incorporation
2019-01-28
Last accounts made up
2024-09-30
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
The Alanbrookes Group Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 and parent company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

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

4 active · 0 resigned

Name Role Appointed Born Nationality
CARRINGTON, Graham Richard Secretary 2019-01-28
TELLING, John Alfred Director 2019-01-28 May 1960 British
TOWENS, Andrew Fletcher Noton Director 2019-01-28 Jan 1949 British
TOWENS, Nicholas Andrew Noton Director 2019-01-28 Jan 1975 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicholas Andrew Noton Towens Individual Shares 25–50% 2021-08-18 Active
Mr John Alfred Telling Individual Shares 25–50% 2021-08-18 Active
Mr Andrew Fletcher Noton Towens Individual Shares 25–50% 2019-01-28 Ceased 2021-08-18
Twinmile Limited Corporate entity Shares 50–75% 2019-01-28 Ceased 2021-08-18

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2026-01-27 CS01 confirmation-statement confirmation statement with no updates
2025-07-01 AA accounts accounts with accounts type group
2025-03-06 CS01 confirmation-statement confirmation statement with no updates
2024-06-13 AA accounts accounts with accounts type group
2024-02-13 CS01 confirmation-statement confirmation statement with no updates
2023-06-17 AA accounts accounts with accounts type group
2023-03-01 CS01 confirmation-statement confirmation statement with no updates
2022-06-27 AA accounts accounts with accounts type group
2022-02-28 CS01 confirmation-statement confirmation statement with updates
2022-02-28 PSC01 persons-with-significant-control notification of a person with significant control
2022-02-28 PSC01 persons-with-significant-control notification of a person with significant control
2022-02-28 PSC07 persons-with-significant-control cessation of a person with significant control
2022-02-28 PSC07 persons-with-significant-control cessation of a person with significant control
2021-12-06 SH06 capital capital cancellation shares
2021-05-13 AA accounts accounts with accounts type group
2021-03-30 CS01 confirmation-statement confirmation statement with no updates
2020-07-15 AA accounts accounts with accounts type group
2020-02-12 CS01 confirmation-statement confirmation statement with updates
2019-12-16 SH02 capital capital alter shares reconversion statement of capital
2019-11-14 AA01 accounts change account reference date company previous shortened

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