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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-12 (in 1mo)

Last made up 2025-05-29

Watchouts

None on the register

Cash

£1K

Latest balance sheet

Net assets

£1K

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2021-06-24

Accounts

1-year trend · latest reflected 2021-06-24

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-06-24.

Metric Trend 2021-06-24
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,000
Total assets less current liabilities
Net assets £1,000
Equity £1,000
Average employees
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
IFRS
Reporting scope
Consolidated group
Auditor
Ecovis Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. Forecast cash flows of the Group approved by management show positive cash flows into the future. The Directors have, at the time of approving the financial statements, a reasonable expectation that the Group has adequate resources to continue in operational existence for the period of at least 12 months. Management have undertaken an assessment and forecasted cashflows, which contemplates the continuity of normal business activities and the realisation of assets and discharge of liabilities in the normal course of business, and have concluded that the Group can pay its debt as and when they fall due.”

Group structure

  1. CRESCONET LIMITED · parent
    1. Aetheros Inc. 100% · United States of America
    2. AOS Networks I LLC 100% · United States of America
    3. Aetheros Mex, S. de R.L.de C.V 100% · Mexico
    4. AOS Networks II LLC 100% · United States of America
    5. CrescoNet LLC 100% · United States of America
    6. Smart Earth Technologies, LLC 100% · United States of America
    7. CrescoNet (UK) Ltd 100% · United Kingdom
    8. CrescoNet (IRE) Ltd 100% · Ireland
    9. AcquisCo Pty Ltd 100% · Australia
    10. GreenSync Pty Ltd 100% · Australia
    11. CrescoNet (Aus) Pty Ltd 100% · Australia
    12. CrescoNet (NZ) Ltd 100% · New Zealand

Significant events

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

People

6 active · 1 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2021-06-14
BLANKS, Cameron Robert Director 2021-06-14 Aug 1970 Australian
BROWNE, Joseph Anthony Director 2021-06-14 Mar 1961 Australian,Irish
CLARK, Adrian Colin Director 2021-06-14 Nov 1979 Australian
MCCULLAGH, Paul James Director 2022-04-01 Jan 1952 Irish
SAMMUT, Nicholas Johnny Director 2022-04-01 Jun 1988 American
Show 1 resigned officer
Name Role Appointed Resigned
MCCULLAGH, Paul James Director 2021-06-14 2022-04-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-04-29 AA accounts Accounts with accounts type group
2026-04-24 CH04 officers Change corporate secretary company with change date PDF
2025-11-19 SH01 capital Capital allotment shares PDF
2025-05-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-31 AA accounts Accounts with accounts type group
2024-11-14 SH01 capital Capital allotment shares PDF
2024-10-14 AA accounts Accounts with accounts type group
2024-10-02 CH01 officers Change person director company with change date PDF
2024-09-11 SH01 capital Capital allotment shares PDF
2024-05-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-19 SH01 capital Capital allotment shares PDF
2024-04-15 CH01 officers Change person director company with change date PDF
2024-04-15 CH01 officers Change person director company with change date PDF
2024-04-15 CH01 officers Change person director company with change date PDF
2024-04-15 CH01 officers Change person director company with change date PDF
2024-04-15 AD01 address Change registered office address company with date old address new address PDF
2023-11-14 AD01 address Change registered office address company with date old address new address PDF
2023-11-14 AD01 address Change registered office address company with date old address new address PDF
2023-05-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-02 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
3

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page