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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-06 (in 7mo)

Last made up 2025-11-22

Watchouts

None on the register

Cash

£559K

Latest balance sheet

Net assets

£406K

Equity attributable

Employees

Average over period

Profit before tax

-£149K

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£109,428-£149,385
Profit before tax -£109,428-£149,385
Net profit -£109,428-£149,385
Cash £42,000£558,813
Total assets less current liabilities
Net assets -£109,427£406,188
Equity -£109,427£406,188
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its day-to-day working capital requirements through a capital injection it received from Uniper Renewables GmbH, its immediate parent undertaking, amounting to £665,000. The directors believe support will be maintained for the Company and have no reason to believe that Uniper Renewables GmbH, nor its parent Uniper SE, will not support the company in meeting its obligations, as well as supporting future investments. The directors believe that the Company can meet its obligations as they fall due for a period of at least twelve months from the date of the directors' approval of these financial statements.”

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

People

5 active · 3 resigned

Name Role Appointed Born Nationality
GETHING, Daniel Robert Secretary 2022-11-22
BAYES, Matthew Director 2022-11-22 May 1980 British
GETHING, Daniel Robert Director 2022-11-22 Dec 1968 British
HUSSAIN, Wajeeha Gul Director 2022-11-22 Apr 1981 British
SNOWDON, Stephen William Director 2026-01-12 Oct 1971 British
Show 3 resigned officers
Name Role Appointed Resigned
BATEMAN, Benjamin Ross Haylor Director 2022-11-22 2023-01-10
DAVIES, Eliot Rhys Director 2023-02-10 2023-11-17
SMETHERS, Alexander Director 2024-09-27 2026-01-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uniper Se Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-22 Active

Filing timeline

Last 16 of 16 total filings

Date Type Category Description
2026-01-13 AP01 officers Appoint person director company with name date PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2025-12-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-06 AA accounts Accounts with accounts type full
2024-12-17 SH01 capital Capital allotment shares PDF
2024-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-07-31 AA accounts Accounts with accounts type full
2023-11-27 TM01 officers Termination director company with name termination date PDF
2023-11-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-13 AP01 officers Appoint person director company with name date PDF
2023-01-10 TM01 officers Termination director company with name termination date PDF
2022-12-08 AD03 address Move registers to sail company with new address PDF
2022-12-08 AD02 address Change sail address company with new address PDF
2022-12-05 AA01 accounts Change account reference date company current extended PDF
2022-11-22 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
1

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

Year-on-year comparison hidden: this filing covers about 12 months versus 1 months prior.

Official Companies House page