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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-19 (in 5mo)

Last made up 2025-10-05

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£8K

-98.8% 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 -£4,149-£8,249
Net assets
Equity -£4,149-£8,249
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)
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, as the intermediate parent, Innova Renewables Limited, has indicated its intention to continue to make available such funds.”

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
ADAMS, Ryan Louis Director 2024-01-22 Dec 1990 British
MURRELLS, Simon Timothy Director 2024-01-22 Apr 1985 British
OAG, Stuart Charles Director 2024-04-24 Dec 1972 British
Show 3 resigned officers
Name Role Appointed Resigned
DUMMETT, Robin Piers Director 2022-10-06 2024-01-22
KAYE, Andrew Charles Director 2022-10-06 2024-01-22
TAHIR, Chaudhry Arslaan Director 2024-01-22 2026-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ir Dno Perwinnes Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-13 Active
Ir Dno Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-21 Ceased 2025-10-13
Innova Renewables Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-06 Ceased 2023-03-21

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-04-23 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2025-10-23 CS01 confirmation-statement Confirmation statement with no updates
2025-10-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-17 AA accounts Accounts with accounts type full PDF
2025-07-07 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-05 AA accounts Accounts with accounts type full PDF
2024-04-30 MA incorporation Memorandum articles
2024-04-30 SH10 capital Capital variation of rights attached to shares
2024-04-30 RESOLUTIONS resolution Resolution
2024-04-30 SH10 capital Capital variation of rights attached to shares
2024-04-30 SH08 capital Capital name of class of shares
2024-04-25 AP01 officers Appoint person director company with name date PDF
2024-02-23 RESOLUTIONS resolution Resolution
2024-02-23 MA incorporation Memorandum articles
2024-02-01 TM01 officers Termination director company with name termination date PDF
2024-02-01 TM01 officers Termination director company with name termination date PDF
2024-02-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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

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