Profile

Company number
14206610
Status
Active
Incorporation
2022-06-30
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“This indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern, and therefore, the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”

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

2 active · 3 resigned

Name Role Appointed Born Nationality
DRUMMOND, Sarah Jo Director 2025-12-24 Feb 1996 Scottish
HAMILTON, Gemma Maria Director 2026-01-30 Oct 1984 Irish
Show 3 resigned officers
Name Role Appointed Resigned
MACDOUGALL, Gordon Alan Director 2022-06-30 2023-04-03
MCGREGOR, Christine Alice Director 2023-03-01 2025-12-24
MILLIGAN, John Frank Director 2022-06-30 2026-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Baywa R.E. Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-06-30 Active

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2026-02-03 AP01 officers appoint person director company with name date
2026-01-30 TM01 officers termination director company with name termination date
2026-01-06 AP01 officers appoint person director company with name date
2025-12-24 TM01 officers termination director company with name termination date
2025-09-25 AA accounts accounts with accounts type full
2025-09-04 CERTNM change-of-name certificate change of name company
2025-06-30 CS01 confirmation-statement confirmation statement with no updates
2024-07-02 CS01 confirmation-statement confirmation statement with no updates
2024-03-27 AA accounts accounts with accounts type full
2023-06-29 CS01 confirmation-statement confirmation statement with no updates
2023-04-03 TM01 officers termination director company with name termination date
2023-03-01 AP01 officers appoint person director company with name date
2022-08-08 AA01 accounts change account reference date company current extended
2022-06-30 NEWINC incorporation incorporation company

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page