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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-17 (in 1y)

Last made up 2026-05-03

Watchouts

None on the register

Cash

£2M

+19.2% vs 2023

Net assets

£15M

+7% vs 2023

Employees

0

Average over period

Profit before tax

£2M

+46% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,967,309£2,744,582
Operating profit -£153,686-£273,546
Profit before tax £1,324,050£1,933,420
Net profit £1,334,019£1,873,767
Cash £1,911,968£2,279,883
Total assets less current liabilities £24,028,705£22,440,975
Net assets £14,158,579£15,152,346
Equity £14,158,579£15,152,346
Average employees 00
Wages
Directors' remuneration £0£0

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Operating margin -5.2%-10.0%
Net margin 45.0%68.3%
Return on capital employed -0.6%-1.2%
Gearing (liabilities / total assets) 45.9%39.5%
Current ratio 2.13x1.92x
Interest cover -0.23x-0.58x

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. SKELMERSDALE ENERGY STORAGE LIMITED 2021-04-15 → present
  2. AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED 2018-05-04 → 2021-04-15

Audit & accounting basis

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

“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence by meeting its liabilities as they fall due for the foreseeable future (being for a period to 31 December 2026). Accordingly, they continue to adopt the going concern basis 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 · 4 resigned

Name Role Appointed Born Nationality
WOODS, Amanda Elizabeth Secretary 2018-05-04
O'SHAUGHNESSY, Thomas Brendan Director 2018-05-04 Oct 1982 British
TANNER, Ben Trevor Director 2021-09-30 Oct 1976 British
WARD, Daniel Colin Director 2023-02-24 Feb 1982 British
Show 4 resigned officers
Name Role Appointed Resigned
BLANEY, Hugh Luke Director 2018-05-04 2023-02-23
FROST, Giles James Director 2018-05-04 2023-02-23
GREGORY, Michael John Director 2018-05-04 2025-10-31
MANN, Matthew Edward Director 2018-05-04 2021-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amber Energy Storage Three Crown Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2018-05-04 Active

Filing timeline

Last 20 of 41 total filings

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

  • 2025-11-03 MA Memorandum articles
  • 2025-11-03 RESOLUTIONS Resolution
  • 2025-01-03 RESOLUTIONS Resolution
  • 2024-12-04 RESOLUTIONS Resolution
Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-23 CH01 officers Change person director company with change date PDF
2025-11-03 MA incorporation Memorandum articles
2025-11-03 RESOLUTIONS resolution Resolution
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-11 SH01 capital Capital allotment shares PDF
2025-01-06 SH19 capital Capital statement capital company with date currency figure
2025-01-03 SH20 capital Legacy
2025-01-03 CAP-SS insolvency Legacy
2025-01-03 RESOLUTIONS resolution Resolution
2024-12-30 SH19 miscellaneous Legacy
2024-12-04 SH19 capital Capital statement capital company with date currency figure
2024-12-04 CAP-SS insolvency Legacy
2024-12-04 SH20 capital Legacy
2024-12-04 RESOLUTIONS resolution Resolution
2024-10-04 AA accounts Accounts with accounts type full
2024-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
5

last 24 months

Officers appointed
0

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.

Official Companies House page