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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

£2M

-56.1% vs 2024

Net assets

£7M

-23.1% vs 2024

Employees

0

Average over period

Profit before tax

£2M

-56.2% vs 2024

Accounts

6-year trend · latest reflected 2025-05-31

Metric Trend 2020-05-312021-05-312022-05-312023-05-312024-05-312025-05-31
Turnover £3,994,326£1,776,881
Operating profit £4,335,981£1,623,768
Profit before tax £5,093,949£2,230,797
Net profit £4,132,787£1,798,395
Cash £235,853£5,533,066£2,428,577
Total assets less current liabilities £4,418,468
Net assets £9,541,912£7,340,307
Equity £1,245,034£3,991,192£4,418,468£5,409,125£9,541,912£7,340,307
Average employees 2000
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. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2020-05-312021-05-312022-05-312023-05-312024-05-312025-05-31
Operating margin 108.6%91.4%
Net margin 103.5%101.2%
Current ratio 5.21x9.01x

Margins divide P&L lines by turnover. 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.

Name history

Renamed 1 time since incorporation

  1. GRIDCORE POWER LIMITED 2025-06-26 → present
  2. LYNX (GP) HOLDINGS LIMITED 2015-05-07 → 2025-06-26

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Stewart & Co Accountants LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the group's performance, the directors are satisfied that the group is able to meet its obligations and continue in operational existence for the twelve months from the date of the approval of this financial statements. For this reason, the directors have adopted the going concern basis in preparing these financial statements.”

Group structure

  1. GRIDCORE POWER LIMITED · parent
    1. Lynx Forecourt Limited 85% · England and Wales

Significant events

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

People

4 active · 1 resigned

Name Role Appointed Born Nationality
GRAVES, Emma Catherine Director 2025-11-17 Mar 1981 British
PINTO, John Christopher Director 2015-05-07 Oct 1988 British
PINTO, William Jack Director 2020-10-21 Dec 1991 British
POWELL, Michael Alexander Director 2025-11-17 Dec 1990 British
Show 1 resigned officer
Name Role Appointed Resigned
GASSON, Clive David Director 2015-05-07 2024-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lynx (Jb) Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-27 Active
Mr Clive David Gasson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-03-27
Mr John Christopher Pinto Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-03-27

Filing timeline

Last 20 of 62 total filings

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

  • 2025-11-10 RESOLUTIONS Resolution
  • 2025-06-26 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-02-27 AA accounts Accounts with accounts type full PDF
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-17 AD02 address Change sail address company with old address new address PDF
2025-11-17 CH01 officers Change person director company with change date PDF
2025-11-17 CH01 officers Change person director company with change date PDF
2025-11-17 CH01 officers Change person director company with change date PDF
2025-11-10 SH19 capital Capital statement capital company with date currency figure
2025-11-10 RESOLUTIONS resolution Resolution
2025-11-10 SH20 capital Legacy
2025-11-10 CAP-SS insolvency Legacy
2025-06-26 CERTNM change-of-name Certificate change of name company PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-05 CH01 officers Change person director company with change date PDF
2025-02-05 CH01 officers Change person director company with change date PDF
2025-02-05 AD01 address Change registered office address company with date old address new address PDF
2025-01-15 AA accounts Accounts with accounts type group
2024-08-01 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
2

last 24 months

Officers appointed
2

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