Cash

Latest balance sheet

Net assets

Equity attributable

Employees

6

Average over period

Profit before tax

Period ending 2022-08-31

Profile

Company number
13263367
Status
Active
Incorporation
2021-03-12
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35110
Hubs
UK Energy & Climate

Accounts

1-year trend · latest 2022-08-31

Metric Trend 2022-08-31
Turnover
Operating profit
Profit before tax
Net profit -£465
Cash
Total assets less current liabilities
Net assets
Equity -£365
Average employees 6
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG Channel Islands Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”

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
LAGGAN SECRETARIES LIMITED Corporate Secretary 2023-07-20
CORAZZA, Enrico Director 2026-03-01 Mar 1978 Italian
TENDERINI, Filippo Director 2023-07-20 Mar 1968 Italian
Show 7 resigned officers
Name Role Appointed Resigned
BLUNDRED, Charlotte Elizabeth Peacock Director 2021-03-12 2023-07-20
KERR, Alan Lang Director 2021-03-12 2023-07-20
OWEN, Ronald Charles Director 2021-03-12 2023-07-20
VAUGHAN, Sulwen Director 2023-07-20 2026-03-31
WEARMOUTH, John Ridley Director 2021-03-12 2023-07-20
WEARMOUTH, John Watson Director 2021-03-12 2023-07-20
WEARMOUTH, Richard Watson Director 2021-03-12 2023-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nextpower Uk Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-20 Active
Mr Alan Lang Kerr Individual Shares 25–50%, Voting 25–50%, Appoints directors 2021-03-12 Ceased 2023-07-20

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-04-07 TM01 officers termination director company with name termination date
2026-03-17 CH01 officers change person director company with change date
2026-03-04 AP01 officers appoint person director company with name date
2025-08-01 CS01 confirmation-statement confirmation statement with no updates
2025-07-02 AA accounts accounts with accounts type full
2025-02-18 CH01 officers change person director company with change date
2024-08-05 CS01 confirmation-statement confirmation statement with no updates
2024-07-09 AA accounts accounts with accounts type full
2023-08-17 AA01 accounts change account reference date company current extended
2023-08-10 CERTNM change-of-name certificate change of name company
2023-08-09 CS01 confirmation-statement confirmation statement with updates
2023-08-04 PSC02 persons-with-significant-control notification of a person with significant control
2023-08-04 PSC07 persons-with-significant-control cessation of a person with significant control
2023-08-04 TM01 officers termination director company with name termination date
2023-08-04 TM01 officers termination director company with name termination date
2023-08-04 TM01 officers termination director company with name termination date
2023-08-04 TM01 officers termination director company with name termination date
2023-08-04 TM01 officers termination director company with name termination date
2023-08-04 TM01 officers termination director company with name termination date
2023-08-04 AP04 officers appoint corporate secretary company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page