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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-03 (in 10mo)

Last made up 2026-02-17

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£10M

+10,066,057% vs 2024

Employees

0

Average over period

Profit before tax

-£9K

Period ending 2025-03-31

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2024-02-182024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£8,943
Net profit -£8,943
Cash
Total assets less current liabilities £100£24,790,932
Net assets £100£10,066,157
Equity £100£100£10,066,157
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 105 (micro)
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is a subsidiary of Ylem Group Limited. The parent company has confirmed its intention to support the Company for a period of at least twelve months from the date of signing these financial statements, to the extent required, and, having made enquiries of the parent company directors, the Company directors have no reason to doubt the parent's ability to do so. The directors consider that the Company has adequate resources to continue in operation for the foreseeable future, and so they continue to adopt the going concern basis in preparing the Annual Financial Statements for the year ended 31 March 2025.”

Group structure

  1. ROOT-POWER LIMITED · parent
    1. Root-Power (South) Limited 100% · England
    2. Root-Power (North) Limited 100% · England
    3. Corringham Power Limited 100% · England
    4. Reay Power Limited 100% · England
    5. Checkers Energy Limited 100% · England

Significant events

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

People

5 active · 0 resigned

Name Role Appointed Born Nationality
BROOKS, Neil Andrew David Director 2024-07-03 Jul 1990 British
GADSBY, Ian Andrew Director 2024-02-18 Jul 1964 British
HULL, Christopher John Director 2024-02-18 Jul 1966 British
NOLAND, Paul Director 2024-02-18 Apr 1980 British
WARD, Anthony Peter Roy Director 2024-02-18 Jul 1978 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ylem Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-02-18 Active

Filing timeline

Last 15 of 15 total filings

Date Type Category Description
2026-03-02 CH01 officers Change person director company with change date PDF
2026-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-06 CH01 officers Change person director company with change date PDF
2025-12-09 AA accounts Accounts with accounts type full PDF
2025-08-13 ANNOTATION miscellaneous Legacy
2025-05-28 SH01 capital Capital allotment shares PDF
2025-04-25 RESOLUTIONS resolution Resolution
2025-04-25 MA incorporation Memorandum articles
2025-02-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-10 AA accounts Accounts with accounts type micro entity
2024-09-25 SH01 capital Capital allotment shares PDF
2024-07-15 CERTNM change-of-name Certificate change of name company PDF
2024-07-03 AP01 officers Appoint person director company with name date PDF
2024-03-14 AA01 accounts Change account reference date company current shortened PDF
2024-02-18 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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