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Cash

Latest balance sheet

Net assets

-£6.8k

0% vs 2025

Employees

Average over period

Profit before tax

Period ending 2026-03-31

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2023-03-312025-03-312026-03-31 Δ vs prior
Turnover
Operating profit
Profit before tax -£1,750£0
Net profit -£1,750£0
Cash
Total assets less current liabilities -£6,820-£6,820
Net assets -£6,820-£6,820
Equity -£6,820-£6,820-£6,820 0%
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-312025-03-312026-03-31
Current ratio 0.00x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Despite having net liabilities, the company has obtained confirmation of continued support from its parent, Certas UK Limited, to allow it to meet its obligations as they fall due. As such, 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.”

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
BROTHERTON, Eileen Frances Director 2022-10-18 Dec 1970 British
CASEY, Stephen Director 2023-03-30 Mar 1980 Irish
LITTLE, Daniel Stephen Paul Director 2022-10-18 Jan 1976 British
TAYLOR, Steven Michael Director 2022-10-18 Sep 1959 British
Show 6 resigned officers
Name Role Appointed Resigned
DEENEY, Mark Anthony Director 2024-10-18 2025-02-07
DOORLY, Declan Director 2022-10-18 2023-03-30
HIGGS, Christopher Roy Director 2021-12-13 2024-12-09
SPICER, Gary Blake Director 2021-12-13 2022-10-18
TAYLOR, Paul Alan Director 2021-12-13 2022-10-18
WILLIAMS, Paul John Director 2022-10-18 2024-10-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Certas Energy Uk Limited Corporate entity Shares 75–100% 2022-10-18 Active
Mr Christopher Roy Higgs Individual Shares 25–50%, Voting 25–50% 2021-12-13 Ceased 2022-10-18
Mr Gary Blake Spicer Individual Shares 25–50%, Voting 25–50% 2021-12-13 Ceased 2022-10-18
Mr Paul Alan Taylor Individual Shares 25–50%, Voting 25–50% 2021-12-13 Ceased 2022-10-18

Filing timeline

Last 20 of 31 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-12-14 RESOLUTIONS Resolution
  • 2022-12-14 MA Memorandum articles
Date Type Category Description
2026-08-03 TM01 officers Termination director company with name termination date PDF
2026-07-21 AA accounts Accounts with accounts type full
2025-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-03 AA accounts Accounts with accounts type full PDF
2025-02-07 TM01 officers Termination director company with name termination date PDF
2024-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-12 TM01 officers Termination director company with name termination date PDF
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-10-21 TM01 officers Termination director company with name termination date PDF
2024-09-24 AA accounts Accounts with accounts type small
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AA accounts Accounts with accounts type full
2023-04-11 AP01 officers Appoint person director company with name date PDF
2023-04-11 TM01 officers Termination director company with name termination date PDF
2022-12-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-14 RESOLUTIONS resolution Resolution
2022-12-14 MA incorporation Memorandum articles
2022-11-10 AP01 officers Appoint person director company with name date PDF
2022-11-01 AP01 officers Appoint person director company with name date PDF
2022-10-31 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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.

Official Companies House page