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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

2 items

Cash

Latest balance sheet

Net assets

-£87K

-1,237% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

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
Net profit
Cash
Total assets less current liabilities -£6,484-£86,689
Net assets
Equity -£6,484-£86,689
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
Consolidated group
Auditor
Eacotts International Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is dependent for its working capital on funds provided to it by its parent undertaking. The company's immediate parent undertaking, Alight AB, has indicated that for at least twelve months from the date of approval of these financial statements, it will continue to make available such funds as are needed by the company to pay its liabilities as they fall due and in particular will not seek repayment of the amounts currently made available.”

Group structure

  1. ALIGHT ENERGY UK LIMITED · parent
    1. Alight UK BTM1 Limited
    2. Alight UK BTM II Limited

Significant events

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
CAMPBELL, Warren Director 2025-10-03 May 1968 Australian
STAIT, Robert James Director 2025-10-03 Sep 1974 British
Show 5 resigned officers
Name Role Appointed Resigned
MALMGREN, Liisa Rajala Secretary 2023-07-25 2023-09-05
NICOLIN, Richard Secretary 2023-09-05 2025-10-03
MALMGREN, Liisa Rajala Director 2023-07-25 2023-09-05
NICOLIN, Richard Director 2023-07-25 2025-10-03
OVERHOLM, Harald Director 2023-07-25 2025-10-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Paul Richard Walker Individual Significant influence 2025-04-18 Active
Angela Louise Roshier Individual Significant influence 2024-02-16 Active
Ms Sarah Katherine Chapman Individual Significant influence 2023-07-25 Ceased 2025-04-18
Leendert Berend Florusse Individual Significant influence 2023-07-25 Ceased 2024-02-16
Mr Charles Daniel Websper Individual Significant influence 2023-07-25 Active

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2026-01-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-09 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-09 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-06 AP01 officers Appoint person director company with name date PDF
2025-10-03 AP01 officers Appoint person director company with name date PDF
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-10-03 TM02 officers Termination secretary company with name termination date PDF
2025-09-17 AA accounts Accounts with accounts type group PDF
2025-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-13 AA accounts Accounts with accounts type group PDF
2024-08-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-06 AP03 officers Appoint person secretary company with name date PDF
2023-09-06 TM02 officers Termination secretary company with name termination date PDF
2023-09-06 TM01 officers Termination director company with name termination date PDF
2023-08-29 SH01 capital Capital allotment shares PDF
2023-08-09 AA01 accounts Change account reference date company current shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page