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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-03 (in 1mo)

Last made up 2025-05-20

Watchouts

None on the register

Cash

£9M

-22.2% vs 2023

Net assets

£76M

+12.9% vs 2023

Employees

364

+10.3% vs 2023

Profit before tax

£10M

+4.2% vs 2023

Name history

Renamed 3 times since incorporation

  1. ESG GLOBAL (ENERGY) LTD 2021-01-04 → present
  2. UTILISOFT LIMITED 2007-07-09 → 2021-01-04
  3. FORMFILL LIMITED 1997-07-07 → 2007-07-09
  4. FORMATION TECHNOLOGIES LIMITED 1994-05-20 → 1997-07-07

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £38,662,138£43,229,359
Operating profit £10,004,771£10,435,558
Profit before tax £9,999,798£10,416,231
Net profit £7,921,681£8,630,766
Cash £11,468,303£8,917,124
Total assets less current liabilities £66,813,558£75,305,057
Net assets £66,894,125£75,524,891
Equity £66,894,125£75,524,891
Average employees 330364
Wages £17,439,464£19,599,122

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 25.9%24.1%
Net margin 20.5%20.0%
Return on capital employed 15.0%13.9%
Gearing (liabilities / total assets) 11.7%11.9%
Current ratio 7.71x7.71x
Interest cover 2011.82x539.95x

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.

Audit & accounting basis

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

“The directors believe that the use of the going concern basis of accounting is appropriate. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. ESG GLOBAL (ENERGY) LTD · parent
    1. Draig Technology Ltd 1% · England · Dormant
    2. Phidex Consulting Limited 1% · England · Dormant

Significant events

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

People

4 active · 20 resigned

Name Role Appointed Born Nationality
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-04-13
BRIDGE, Mathew Director 2022-03-01 Feb 1990 British
GREEN, Andrew Michael Director 2017-05-08 Aug 1975 British
HIRST, Matthew Christopher Director 2013-05-10 Jun 1977 British
Show 20 resigned officers
Name Role Appointed Resigned
EVANS, Gillian Carole Secretary 1994-05-20 1997-12-03
EVANS, Martin Hugh Secretary 1997-12-03 1999-08-18
GOSLING, Steven Paul Secretary 2014-06-20 2017-04-13
MAKINSON, Nicholas John Secretary 1999-08-18 2014-06-20
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1994-05-20 1994-05-20
ATKIN, John Duncan Director 2000-06-12 2010-06-18
BARNES, Anthony Paul Director 2010-06-18 2010-11-10
EVANS, Martin Hugh Director 2014-06-20 2017-04-13
EVANS, Martin Hugh Director 1994-05-20 2012-09-05
FURNESS, John Harry Director 2014-06-20 2017-04-13
GALATI, Philip Director 2017-04-13 2020-08-14
GOSLING, Steven Paul Director 2014-06-20 2022-03-01
GRANT, John Heatcoat Director 2014-03-27 2014-06-20
GREEN, Andrew Michael Director 2013-05-10 2017-04-13
ICETON, Janette Lynn Director 2015-06-01 2017-04-13
JACKSON-SMITH, Timothy David Director 2010-06-18 2014-06-20
KENNEDY, Nicholas Benson Director 2010-06-18 2013-10-22
KENNEDY, Peter Benson Director 1997-12-03 2013-08-15
MURRAY, Michael Thomas Director 1998-02-04 2003-06-09
NOMINEE DIRECTORS LTD Corporate Nominee Director 1994-05-20 1994-05-20

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 179 total filings

Date Type Category Description
2026-02-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-13 CH01 officers Change person director company with change date PDF
2025-09-03 AA accounts Accounts with accounts type full
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-21 AA accounts Accounts with accounts type full
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 CH01 officers Change person director company with change date PDF
2023-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-28 AA accounts Accounts with accounts type full
2023-04-24 CH01 officers Change person director company with change date PDF
2022-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-20 AA accounts Accounts with accounts type full
2022-03-30 MR04 mortgage Mortgage satisfy charge full PDF
2022-03-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-03-04 TM01 officers Termination director company with name termination date PDF
2022-03-04 AP01 officers Appoint person director company with name date PDF
2022-01-21 CH04 officers Change corporate secretary company with change date PDF
2021-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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.

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page