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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-18 (in 9mo)

Last made up 2026-02-04

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£1

0% vs 2020

Employees

0

Average over period

Profit before tax

Period ending 2021-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2020-12-312021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £6,901£6,901
Net assets £1£1
Equity £1£1
Average employees 00
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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Throughout the year and subsequent to it, the Directors have given continued consideration to the viability of the Company. As a result of plans to transfer the land out of the entity, the Directors decided to discontinue the entity due to the fact it will no longer be needed for the purpose in which it is acting. Accordingly, the Directors adopt a basis other than that of going concern in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
KAFIDIYA-OKE, Folasade, Mrs. Secretary 2020-02-05
MARDON, Richard, Mr. Director 2020-02-05 May 1964 British
O'DONOVAN, Kevin, Mr. Director 2023-03-13 Aug 1977 Irish
ROBERTSON, Iain, Mr. Director 2023-03-13 Apr 1970 British
Show 2 resigned officers
Name Role Appointed Resigned
FLOOD, David John Director 2020-02-05 2023-03-13
KELLY, Matthew John Director 2020-02-05 2023-03-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Statkraft Uk Ltd Corporate entity Shares 75–100%, Voting 75–100% 2020-02-05 Active

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
2026-05-04 AA accounts Accounts with accounts type full
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-12 AA accounts Accounts with accounts type full
2024-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-27 AA accounts Accounts with accounts type full
2023-03-13 TM01 officers Termination director company with name termination date PDF
2023-03-13 TM01 officers Termination director company with name termination date PDF
2023-03-13 AP01 officers Appoint person director company with name date PDF
2023-03-13 AP01 officers Appoint person director company with name date PDF
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 AA accounts Accounts with accounts type micro entity PDF
2022-04-21 AA accounts Accounts with accounts type micro entity PDF
2022-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-09 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-04 CH01 officers Change person director company with change date PDF
2021-02-04 CH01 officers Change person director company with change date PDF
2021-02-03 CH01 officers Change person director company with change date PDF
2021-02-03 CH03 officers Change person secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

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

Official Companies House page