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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-01 (in 3mo)

Last made up 2025-07-18

Watchouts

1 item

Cash

£59K

+112.7% vs 2024

Net assets

-£651K

-35.9% vs 2024

Employees

0

Average over period

Profit before tax

-£192K

-28.1% vs 2024

Watchouts

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

Accounts

4-year trend · latest reflected 2025-06-30

Metric Trend 2022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax -£150,149-£192,276
Net profit -£127,674-£172,044
Cash £27,581£58,665
Total assets less current liabilities
Net assets -£478,807-£650,851
Equity -£20,973-£351,133-£478,807-£650,851
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 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG Audit 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"). Should any unforeseen circumstances require additional funding, the Company has obtained written confirmation from its intermediate parent that it would provide financial support to meet the Company's liabilities for a period of at least twelve months from the date the financial statements are approved.”

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

People

2 active · 8 resigned

Name Role Appointed Born Nationality
BIEDKA, Marius Director 2024-07-18 Aug 1991 British
WOOD, Neil Anthony Director 2022-07-11 Dec 1980 British
Show 8 resigned officers
Name Role Appointed Resigned
BLUNDRED, Charlotte Elizabeth Peacock Director 2021-07-19 2022-07-11
KERR, Alan Lang Director 2021-07-19 2022-07-11
OWEN, Ronald Charles Director 2021-07-19 2022-07-11
ROBERTS, Luke James Brandon Director 2022-07-11 2024-07-18
SELWYN, Jonathan Gordon Director 2023-06-07 2026-04-29
WEARMOUTH, John Watson Director 2021-07-19 2022-07-11
WEARMOUTH, John Ridley Director 2021-07-19 2022-07-11
WEARMOUTH, Richard Watson Director 2021-07-19 2022-07-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Galaxy Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-04-30 Ceased 2026-04-30
Galaxy Finco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-04-30 Active
Bluefield Renewable Developments Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2023-06-07 Ceased 2026-04-29
New Road Solar Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2022-07-11 Ceased 2026-04-30
Mr Alan Lang Kerr Individual Shares 25–50%, Voting 25–50%, Appoints directors 2021-07-19 Ceased 2022-07-11

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2026-05-06 TM01 officers Termination director company with name termination date PDF
2026-05-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-05-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-05-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-05-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-05-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-31 AA accounts Accounts with accounts type full PDF
2025-10-15 CH01 officers Change person director company with change date PDF
2025-10-15 CH01 officers Change person director company with change date PDF
2025-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-07 AA accounts Accounts with accounts type full PDF
2024-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-29 AP01 officers Appoint person director company with name date PDF
2024-07-29 TM01 officers Termination director company with name termination date PDF
2024-05-13 AA accounts Accounts with accounts type full
2023-08-21 AA accounts Accounts with accounts type full
2023-07-31 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-31 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-07-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-31 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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