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Cash

Latest balance sheet

Net assets

£587K

0% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover
Operating profit
Profit before tax
Net profit £0£0
Cash
Total assets less current liabilities
Net assets £587,000£587,000 0%
Equity £587,000£587,000 0%
Average employees
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

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

2 active · 15 resigned

Name Role Appointed Born Nationality
OSBORNE, Duncan Bruce Director 2019-08-28 Jun 1976 British
VAN HUET, Marc Director 2023-07-01 Mar 1994 Dutch
Show 15 resigned officers
Name Role Appointed Resigned
ARGELAGUET VILASECA, Ramon Secretary 2017-02-21 2018-06-15
CATHCART, Philip James Secretary 1954-07-01 2007-06-19
DILLON, Paul Nicholas Secretary 2008-03-31 2009-07-17
SILKE, William Secretary 2009-07-17 2017-02-21
SILKE, William Secretary 2007-06-19 2008-03-31
DWF DUBLIN SECRETARIAL LIMITED Corporate Secretary 2018-06-15 2018-06-15
ARGELAGUET VILASECA, Ramon Director 2017-02-21 2018-06-15
CATHCART, Philip James Director 1954-07-01 2007-06-19
COOKE, Stephen Geoffrey Director 2007-06-19 2009-12-31
KOSSACK, Michael Director 2010-05-20 2016-04-01
O'CARROLL, Thomas Director 2013-06-12 2018-09-14
O'LEARY, Mark Director 2018-09-14 2023-06-30
POOTS, Victor Jordan Patterson Director 1954-07-01 2004-03-26
SILKE, William Director 2009-07-17 2017-02-21
VANSTEENHUYSE, Gino Director 2017-12-12 2019-08-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Calor Gas Northern Ireland Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 221 total filings

Date Type Category Description
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 AA accounts Accounts with accounts type full
2024-10-22 AA accounts Accounts with accounts type full
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-17 AA accounts Accounts with accounts type full
2023-07-05 AP01 officers Appoint person director company with name date PDF
2023-07-05 TM01 officers Termination director company with name termination date PDF
2022-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-26 AA accounts Accounts with accounts type full
2021-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-14 AA accounts Accounts with accounts type full
2020-12-18 AA accounts Accounts with accounts type full
2020-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-23 CH01 officers Change person director company with change date PDF
2019-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-17 AP01 officers Appoint person director company with name date PDF
2019-10-17 TM01 officers Termination director company with name termination date PDF
2019-09-12 AA accounts Accounts with accounts type full
2018-11-16 CH01 officers Change person director company with change date 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.

Official Companies House page