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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£100

0% vs 2020

Employees

Average over period

Profit before tax

Period ending 2021-07-31

Accounts

3-year trend · latest reflected 2021-07-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-07-31.

Metric Trend 2019-07-312020-07-312021-07-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £100£100£100
Equity £100£100£100
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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management has made an assessment of the Company's ability to continue as a going concern and is satisfied that the Company has the resources to continue in business for the foreseeable future Furthermore, management is not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern”

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
O'CONNOR, Stephen Secretary 2022-06-17
CLEMENTS, Andrew James Director 2022-06-17 Apr 1983 British
MURNANE, Michael Joseph Director 2022-06-17 Mar 1957 Irish
Show 4 resigned officers
Name Role Appointed Resigned
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2006-07-06 2006-07-06
LIPPA, Mark Constantine Director 2006-07-06 2022-06-17
WALKER, Doreen Adassa Director 2006-07-06 2022-06-17
CS DIRECTOR SERVICES LIMITED Corporate Director 2006-07-06 2006-07-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Altgolan Wind Farm Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-06-17 Active
Ms Doreen Adassa Walker Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2022-06-17

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2025-10-28 AA accounts Accounts with accounts type full
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-07 DISS40 gazette Gazette filings brought up to date
2024-12-04 AA accounts Accounts with accounts type full
2024-11-26 GAZ1 gazette Gazette notice compulsory
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 AA accounts Accounts with accounts type dormant
2023-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-26 AA01 accounts Change account reference date company previous extended
2022-09-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-06-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-06-20 TM01 officers Termination director company with name termination date PDF
2022-06-20 TM01 officers Termination director company with name termination date PDF
2022-06-20 AP03 officers Appoint person secretary company with name date PDF
2022-06-20 AP01 officers Appoint person director company with name date PDF
2022-06-20 AP01 officers Appoint person director company with name date PDF
2022-06-20 AD01 address Change registered office address company with date old address new address PDF
2022-03-14 AA accounts Accounts with accounts type dormant PDF
2021-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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

FY2020 → FY2021 · period ending 2021-07-31 vs 2020-07-31

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