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Cash

£79k

USD 106,000

Latest balance sheet

Net assets

-£18m

USD -23,992,000

highest in 3 filed years

Employees

Average over period

Profit before tax

£15m

USD 20,768,000

Period ending 2025-12-31

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 2025-12-31

Metric Trend 2023-09-302024-09-302025-12-31 Δ vs prior
Turnover
Operating profit
Profit before tax -£19,545,002-£10,732,070£15,435,154
Net profit -£19,543,144-£8,092,159£14,301,003
Cash £117,428£78,781
Total assets less current liabilities £248,016,351
Net assets -£24,040,505-£32,132,293-£17,831,289
Equity -£24,040,505-£32,132,293-£17,831,289
Average employees
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. 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 . Year-on-year comparison hidden: this filing covers about 15 months versus 12 months prior. About these numbers

Ratios

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

Ratio Trend 2023-09-302024-09-302025-12-31
Gearing (liabilities / total assets) 110.7%112.8%108.3%
Current ratio 0.03x0.92x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
BADCOCK, Benjamin Edward Director 2025-10-27 Nov 1969 British
MERISON, Jonathan Guy Director 2025-10-27 Jan 1960 British,American
MURNANE, Phillip Anthony Director 2022-01-26 Mar 1979 Australian
Show 5 resigned officers
Name Role Appointed Resigned
ASKEW, Richard John Aldis Secretary 2022-01-26 2022-10-21
PATTISON, Caroline Denise Secretary 2022-10-21 2025-08-13
MOOLENBURGH, Marinus Adriaan Director 2024-08-06 2025-10-17
MOORE, Jade Louise Director 2022-01-26 2024-08-01
PARNESS, Paul Director 2022-01-26 2022-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hartree Partners Power & Gas Company (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2025-07-01 Active
E D & F Man Intermediary Limited Corporate entity Significant influence 2022-01-26 Ceased 2025-07-01

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2026-07-29 CH01 officers Change person director company with change date PDF
2026-07-14 AA accounts Accounts with accounts type full
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-19 AD01 address Change registered office address company with date old address new address PDF
2026-01-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-10-20 TM01 officers Termination director company with name termination date PDF
2025-08-15 TM02 officers Termination secretary company with name termination date PDF
2025-07-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-07 AA01 accounts Change account reference date company current extended PDF
2025-05-15 AD04 address Move registers to registered office company with new address PDF
2025-02-24 AA accounts Accounts with accounts type full
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-04 AD01 address Change registered office address company with date old address new address PDF
2024-09-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-11 AP01 officers Appoint person director company with name date PDF
2024-08-08 TM01 officers Termination director company with name termination date PDF

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
2

last 12 months

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

Official Companies House page