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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-29 (in 6mo)

Last made up 2025-11-15

Watchouts

None on the register

Cash

£184K

+316.8% vs 2024

Net assets

£468K

+73% vs 2024

Employees

0

Average over period

Profit before tax

£197K

+807.9% vs 2024

Accounts

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

Metric Trend 2019-09-302020-09-302021-09-302023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£27,894£197,473
Net profit -£3,163,768-£27,894£197,473
Cash £360,384£131,094£80,721£74,445£44,190£184,200
Total assets less current liabilities £4,932,290£4,535,338£4,318,352£4,718,155£4,565,062£4,521,414
Net assets £2,884,347£2,774,402£2,627,221£430,799£270,439£467,912
Equity £2,884,347£2,774,402£2,627,221£430,799£270,439£467,912
Average employees 000
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have prepared a financial model which covers the period to 31 March 2056 and forecasts income, expenditure and cash flows over this period. This model makes assumptions on generation, pricing and general inflation, which are regularly updated for the latest available information. The directors have run sensitivity analysis on the model, which indicates that the company would be able to continue in operations should there be a large decrease in financial performance. Thus the 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

4 active · 11 resigned

Name Role Appointed Born Nationality
RESOLIS LIMITED Corporate Secretary 2025-01-21
GRANT, Andrew William Director 2026-04-16 Jul 1988 British
HEPBURN, Paul Robert, Mr. Director 2026-04-16 Apr 1969 British
KORNAROS, Stelios Director 2025-01-21 Jun 1983 Greek
Show 11 resigned officers
Name Role Appointed Resigned
HANWAY ADVISORY LIMITED Corporate Secretary 2022-04-01 2025-01-21
ARNOULT, Christophe Director 2022-08-02 2025-01-21
BEATON, Benjamin James Director 2016-01-27 2017-02-21
HALL, Margaret Michelle Louise Director 2019-03-01 2022-08-02
HICK, Jonathan Mark Director 2022-08-02 2025-01-21
PARR, Jonathan Russell Director 2021-11-26 2022-08-02
PEAREY, Richard Pringle Director 2016-09-08 2021-11-26
READING, Alexander James Director 2011-05-12 2016-09-08
RIDDELL, Alastair James Director 2011-05-12 2012-10-24
TUCKER, Alexandra Gill Director 2014-03-20 2019-03-01
TURNBULL, Rachel Louise Director 2025-01-21 2026-04-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tent Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-26 Active
Broadpoint 3 Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-09-08 Ceased 2021-11-26
Triple Point Income Vct Plc Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-11-26
Green Highland Renewables Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-09-08

Filing timeline

Last 20 of 114 total filings

Date Type Category Description
2026-05-03 CH01 officers Change person director company with change date PDF
2026-05-03 CH01 officers Change person director company with change date PDF
2026-04-28 AP01 officers Appoint person director company with name date PDF
2026-04-28 AP01 officers Appoint person director company with name date PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-02-16 AD02 address Change sail address company with old address new address PDF
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-23 CH04 officers Change corporate secretary company with change date PDF
2025-04-28 AD01 address Change registered office address company with date old address new address PDF
2025-04-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-23 AD04 address Move registers to registered office company with new address PDF
2025-01-23 AP04 officers Appoint corporate secretary company with name date PDF
2025-01-23 TM02 officers Termination secretary company with name termination date PDF
2025-01-23 TM01 officers Termination director company with name termination date PDF
2025-01-23 TM01 officers Termination director company with name termination date PDF
2025-01-23 AP01 officers Appoint person director company with name date PDF
2025-01-23 AP01 officers Appoint person director company with name date PDF
2025-01-23 AD01 address Change registered office address company with date old address new address PDF
2025-01-20 AA accounts Accounts with accounts type small

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
2

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

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