UK Companies House feature
ECO SUSTAINABLE SOLUTIONS LIMITED
Profile
- Company number
- 03119513
- Status
- Active
- Incorporation
- 1995-10-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Eco Composting Limited · 100% held · UK · Dormant
- Eco Parley Biomass Limited · 100% held · UK · Dormant
- Mead Solar Limited · 100% held · UK · Dormant
Significant events
- “The business neared completion of a new Anaerobic Digestion facility at its main Parley site towards the end of the year. The plant converts food waste into renewable gas and high value fertiliser and will become fully operational in early 2026.”
- “Eco continued development activities relating to an Energy Recovery Facility at the Parley site with a revised planning application expected to be submitted in the second quarter of 2026 to extend the facility's capacity and increase its economic viability.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAMPNEY, Hugh Tristram | Director | 2002-09-25 | Jan 1960 | British |
| DAMPNEY, Justin Theo | Director | 2017-09-27 | Sep 1984 | British |
| DAMPNEY, Trelawney Theo | Director | 1995-10-30 | Jun 1958 | British |
| MOORE, Andrew John | Director | 2021-02-24 | Feb 1970 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAMPNEY, Hugh Tristram | Secretary | 2002-09-25 | 2007-01-02 |
| RANDALL, Steven Sidney | Secretary | 1995-10-30 | 2002-09-25 |
| SMYTH, Freddie John | Secretary | 2006-11-14 | 2018-10-18 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-10-30 | 1995-10-30 |
| ADAMS, Jonathan Mark | Director | 2017-09-27 | 2020-06-26 |
| ALFORD, William Gordon Henry | Director | 2002-03-01 | 2002-11-19 |
| BRUNT, Anthony Joseph | Director | 2006-09-26 | 2013-03-22 |
| CARDWELL, John Richard | Director | 2010-01-01 | 2011-12-22 |
| DAMPNEY, Theo Douglas | Director | 1996-01-01 | 2002-09-25 |
| HARDY, Peter Justin | Director | 2014-01-10 | 2023-01-19 |
| HILL, Andrew Richard | Director | 2006-09-26 | 2008-11-21 |
| LYON, Thomas Edward | Director | 2023-01-19 | 2023-10-30 |
| RANDALL, Steven Sidney | Director | 1995-10-30 | 2002-09-25 |
| RICHARDS, Paul Owen | Director | 1995-10-30 | 2002-09-25 |
| SCOTT, Andrew James | Director | 1995-10-30 | 2002-09-25 |
| SMYTH, Freddie John | Director | 2006-09-26 | 2018-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eco Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-21 | Active |
| Mr Trelawney Theo Dampney | Individual | Shares 50–75%, voting-rights-75-to-100-percent-as-trust, Appoints directors | 2016-04-06 | Ceased 2017-07-21 |
| Mr Freddie John Smyth | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-21 |
| Mr Peter Justin Hardy | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-21 |
| Mr Justin Theo Dampney | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-21 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-05-01 | AA | accounts | accounts with accounts type full |
| 2025-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-02 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-01-19 | AP01 | officers | appoint person director company with name date |
| 2023-01-19 | TM01 | officers | termination director company with name termination date |
| 2022-11-11 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.