UK Companies House feature
LISTER BATTERY LTD
Profile
- Company number
- 12473807
- Status
- Active
- Incorporation
- 2020-02-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Forecasts have been prepared that show the company is able to operate for at least 12 months from the date of approval of these financial statements. The directors have also made enquiries with the directors of the immediate parent, Gresham House Ltd, with regards to the repayment of the loan the company has with it. As detailed in note 10, the loan is repayable on 1 November 2025. The directors understand that this will not be called unless the company has the ability to make the repayment. Accordingly, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “Gareth Owen resigned as a director on 15 March 2024.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECK, Stephen James | Director | 2020-08-15 | Dec 1973 | British |
| GUEST, Benjamin James Ernest | Director | 2020-08-15 | Mar 1973 | British |
| VEST, Nicholas John | Director | 2025-10-28 | Aug 1974 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYDINOGLU, Bozkurt | Director | 2020-08-15 | 2023-06-30 |
| NEWLAND, Rupert James Leighton | Director | 2020-02-20 | 2020-08-15 |
| OWEN, Gareth Edward | Director | 2020-08-15 | 2024-03-15 |
| RICHARDSON, Michael | Director | 2020-02-20 | 2020-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Devco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-15 | Active |
| Arenko Cleantech Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-20 | Ceased 2020-08-15 |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | RESOLUTIONS | resolution | resolution |
| 2026-03-24 | MA | incorporation | memorandum articles |
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-29 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-17 | AA | accounts | accounts with accounts type full |
| 2022-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-19 | AA | accounts | accounts with accounts type full |
| 2021-02-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-09-25 | SH01 | capital | capital allotment shares |
| 2020-09-15 | AA01 | accounts | change account reference date company current shortened |
| 2020-08-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory