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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-16 (in 3mo)

Last made up 2025-08-02

Watchouts

2 items

Cash

Latest balance sheet

Net assets

-£8K

-101.2% vs 2023

Employees

0

Average over period

Profit before tax

-£4K

+1.2% vs 2023

Watchouts

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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£4,150-£4,100
Net profit -£4,150-£4,100
Cash
Total assets less current liabilities -£4,050-£8,150
Net assets
Equity -£4,050-£8,150
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 §1A
Reporting scope
Standalone (parent only)
Auditor
Arnold Hill & Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
ELLIOTT, Penelope Ann Hylton Director 2025-07-23 Aug 1955 British
LANE, Andrew Herbert Director 2025-07-23 Jan 1957 British
Show 5 resigned officers
Name Role Appointed Resigned
ADAMS, Ryan Louis Director 2024-04-09 2025-07-23
DUMMETT, Robin Piers Director 2022-08-03 2024-04-09
KAYE, Andrew Charles Director 2022-08-03 2024-04-09
MURRELLS, Simon Timothy Director 2024-04-09 2025-07-23
TAHIR, Chaudhry Arslaan Director 2024-04-09 2025-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wsg Holdco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-07-22 Active
Innova Renewables Ng Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-08-03 Ceased 2025-07-23

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2025-08-19 AA01 accounts Change account reference date company current extended PDF
2025-08-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-24 AP01 officers Appoint person director company with name date PDF
2025-07-24 TM01 officers Termination director company with name termination date PDF
2025-07-24 AP01 officers Appoint person director company with name date PDF
2025-07-24 TM01 officers Termination director company with name termination date PDF
2025-07-24 TM01 officers Termination director company with name termination date PDF
2025-07-24 AD01 address Change registered office address company with date old address new address PDF
2025-07-17 AA accounts Accounts with accounts type full PDF
2024-09-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-03 AA accounts Accounts with accounts type full PDF
2024-04-10 TM01 officers Termination director company with name termination date PDF
2024-04-10 TM01 officers Termination director company with name termination date PDF
2024-04-10 AP01 officers Appoint person director company with name date PDF
2024-04-10 AP01 officers Appoint person director company with name date PDF
2024-04-10 AP01 officers Appoint person director company with name date PDF
2023-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-25 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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