VATTENFALL BRENT CROSS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
Cash
£7M
Latest balance sheet
Net assets
£6M
+966.2% vs 2023
Employees
3
0% vs 2023
Profit before tax
-£11K
+94.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The going concern assessment of the Company is therefore subject to uncertainties relating to the potential change in ownership of the Company and the actual funding requirements and financing arrangements post completion as the existing parental support is not expected to continue.
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £12,219 | |
| Operating profit | -£174,293 | -£160,560 | |
| Profit before tax | -£208,344 | -£11,154 | |
| Net profit | -£200,342 | £152,067 | |
| Cash | — | £6,892,941 | |
| Total assets less current liabilities | £473,348 | £9,378,080 | |
| Net assets | -£688,505 | £5,963,562 | |
| Equity | -£688,505 | £5,963,562 | |
| Average employees | 3 | 3 | |
| Wages | — | — | |
| Directors' remuneration | £17,623 | £23,408 |
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+966.2%
-£688,505 £5,963,562
-
Employees
0%
3 3
-
Operating profit
+7.9%
-£174,293 -£160,560
-
Profit before tax
+94.6%
-£208,344 -£11,154
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -36.8% | -1.7% | |
| Gearing (liabilities / total assets) | 137.8% | 48.3% | |
| Current ratio | 0.01x | 3.69x | |
| Interest cover | -5.12x | -6.63x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The going concern assessment of the Company is therefore subject to uncertainties relating to the potential change in ownership of the Company and the actual funding requirements and financing arrangements post completion as the existing parental support is not expected to continue.”
Significant events
- “Vattenfall has started a process to assess the ownership of its district heating business in the UK. The assessment is currently ongoing.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURNER, Christopher James | Secretary | 2023-04-28 | — | — |
| GHEORGHIU-CURRIE,, Alina | Director | 2024-01-08 | Feb 1979 | American |
| MAGUIRE, Andrew Eoghan | Director | 2025-04-03 | Jul 1983 | Irish |
| SEARLE, Paul | Director | 2025-12-19 | Jun 1979 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLGATE, Jennifer Kate | Secretary | 2021-08-16 | 2022-07-20 |
| ANGERMAIER, Philipp Maximilian | Director | 2023-06-01 | 2025-12-19 |
| CARTER, Neil | Director | 2023-03-29 | 2023-07-24 |
| PATEL, Bhavya Jayeshbhai | Director | 2021-06-03 | 2025-04-26 |
| REYNOLDS, Michael James | Director | 2020-03-09 | 2021-06-03 |
| RODRIGUEZ COBAS, Adriana Natalia | Director | 2020-03-09 | 2021-06-03 |
| SCOTT, Joseph David | Director | 2021-06-03 | 2023-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vattenfall Heat Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-09 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-06-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-21 | SH01 | capital | Capital allotment shares | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-21 | AA | accounts | Accounts with accounts type full | |
| 2022-07-21 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.