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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-09 (in 1y)

Last made up 2026-04-25

Watchouts

1 item

Cash

£422K

+991.7% vs 2021

Net assets

£65M

+127,105.6% vs 2021

Employees

22

+2,100% vs 2021

Profit before tax

Period ending 2022-12-31

Watchouts

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

Accounts

2-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2021-12-312022-12-31
Turnover
Operating profit
Profit before tax
Net profit £1,038£64,872,155
Cash £38,612£421,529
Total assets less current liabilities £51,038£67,158,480
Net assets £51,038£64,923,193
Equity £51,038£64,923,193
Average employees 122
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 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's financial statements for the year ended 2024 have been prepared on a going concern basis as the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and meet its commitments as they fall due from the date of approval of these financial statements to 30 September 2026 (the going concern period).”

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
PRIMA SECRETARY LIMITED Corporate Secretary 2021-04-26
EWERT, Andreas Director 2026-04-28 Feb 1970 German
GUYATT, Adam Director 2025-07-01 Aug 1984 British
Show 3 resigned officers
Name Role Appointed Resigned
BEATON, David Robert Director 2025-07-01 2026-03-26
HEYDECKER, Peter Director 2021-04-26 2025-07-01
MISTRY, Jayesh Director 2021-04-26 2025-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Enbw Energie Baden-Württemberg Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-26 Active

Filing timeline

Last 18 of 18 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-07-04 TM01 officers Termination director company with name termination date PDF
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-07-04 TM01 officers Termination director company with name termination date PDF
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 AA accounts Accounts with accounts type full
2024-05-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-19 AA accounts Accounts with accounts type small PDF
2023-07-06 AD01 address Change registered office address company with date old address new address PDF
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-08 AA accounts Accounts with accounts type small
2022-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-28 AA01 accounts Change account reference date company current shortened PDF
2021-04-26 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

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

Year-on-year

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

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