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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-23 (in 2mo)

Last made up 2025-07-09

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

3

0% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

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

Accounts

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

Metric Trend 2023-07-092023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £0£0
Total assets less current liabilities
Net assets
Equity -£119,289-£450,610
Average employees 33
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ensors Accountants LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the company, with support from the group, has adequate resources to continue in operational existence for the foreseeable future. Thus t he directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

1 active · 5 resigned

Name Role Appointed Born Nationality
MUNOZ, Carmen Caminero Director 2025-07-15 Mar 1988 Spanish
Show 5 resigned officers
Name Role Appointed Resigned
ARCACHE, Alexander, Dr Director 2023-07-10 2025-07-15
BOHNE, Frank Henning Albert Director 2023-07-10 2025-07-15
KEIGHLEY, Thomas Jamie Nicholas Director 2023-12-15 2025-07-15
VINAGRE, Pedro Araujo Director 2025-07-15 2026-04-09
WATSON, Linda Director 2023-07-20 2023-10-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Edp - Energias De Portugal S.A Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2023-07-10 Active

Filing timeline

Last 18 of 18 total filings

Date Type Category Description
2026-04-24 TM01 officers Termination director company with name termination date PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 AD01 address Change registered office address company with date old address new address PDF
2025-07-23 TM01 officers Termination director company with name termination date PDF
2025-07-21 AP01 officers Appoint person director company with name date PDF
2025-07-21 AP01 officers Appoint person director company with name date PDF
2025-07-15 TM01 officers Termination director company with name termination date PDF
2025-07-15 TM01 officers Termination director company with name termination date PDF
2025-03-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-10-09 CH01 officers Change person director company with change date PDF
2024-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA01 accounts Change account reference date company previous shortened PDF
2023-12-15 AP01 officers Appoint person director company with name date PDF
2023-10-25 TM01 officers Termination director company with name termination date PDF
2023-07-20 AP01 officers Appoint person director company with name date PDF
2023-07-10 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
4

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