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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-30

Confirmation statement due

2027-01-04 (in 8mo)

Last made up 2025-12-21

Watchouts

None on the register

Cash

£12K

Latest balance sheet

Net assets

-£2M

Equity attributable

Employees

2

Average over period

Profit before tax

-£1M

Period ending 2025-03-30

Accounts

2-year trend · latest reflected 2025-03-30

Metric Trend 2024-03-302025-03-30
Turnover £3,012
Operating profit -£683,667-£865,079
Profit before tax -£732,880-£1,078,498
Net profit -£732,880-£1,078,498
Cash £11,136£12,048
Total assets less current liabilities -£116,317-£53,828
Net assets -£682,880-£1,761,378
Equity -£682,880-£1,761,378
Average employees 22
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 2025-03-30 vs 2024-03-30

Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior.

Ratios

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

Ratio Trend 2024-03-302025-03-30
Return on capital employed 587.8%1607.1%
Gearing (liabilities / total assets) 1096.4%1838.9%
Current ratio 0.32x0.61x
Interest cover -13.89x-4.05x

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's forecasts, projections and the ability and willingness for continued support from parent undertaking, the directors have a reasonable expectation that the Company will have adequate resources to continue as a going concern for a period of atleast 12 months from the date of issue of these financial statements.”

Group structure

  1. CONSENSUS POWER TRADING PLC · parent
    1. UED Pinden 1 Limited

Significant events

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2022-12-22
ABEL, Simon Jeffrey Director 2025-12-18 Oct 1961 British
KNOWLES, Robert Joseph Director 2022-12-22 Jul 1961 British
Show 2 resigned officers
Name Role Appointed Resigned
GRAYSON, Alexander John Director 2023-03-03 2025-12-18
SMART, Michael Arthur Director 2022-12-22 2023-03-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Empower Community Foundation Corporate entity Shares 75–100%, Voting 75–100% 2022-12-22 Active

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2026-01-09 AP01 officers Appoint person director company with name date PDF
2025-10-28 AD01 address Change registered office address company with date old address new address PDF
2025-09-24 AA accounts Accounts with accounts type full
2025-09-19 CH04 officers Change corporate secretary company with change date PDF
2025-01-04 AA accounts Accounts with accounts type full
2024-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 CH04 officers Change corporate secretary company with change date PDF
2024-12-04 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-06-11 AA01 accounts Change account reference date company previous extended PDF
2023-12-29 CS01 confirmation-statement Confirmation statement
2023-12-29 CH01 officers Change person director company with change date PDF
2023-03-10 AP01 officers Appoint person director company with name date PDF
2023-03-03 TM01 officers Termination director company with name termination date PDF
2023-01-25 AD01 address Change registered office address company with date old address new address PDF
2022-12-22 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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