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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-18 (in 1y)

Last made up 2026-05-04

Watchouts

None on the register

Cash

£1M

-75.8% vs 2024

Net assets

£15M

+9.9% vs 2024

Employees

55

+5.8% vs 2024

Profit before tax

£3M

-20.2% vs 2024

Name history

Renamed 1 time since incorporation

  1. ECO SUSTAINABLE SOLUTIONS LIMITED 2007-04-27 → present
  2. ECO COMPOSTING (HOLDINGS) LTD. 1995-10-30 → 2007-04-27

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £21,418,000£19,550,000
Operating profit £3,588,000£2,942,000
Profit before tax £3,516,000£2,807,000
Net profit £2,607,000£2,089,000
Cash £5,874,000£1,423,000
Total assets less current liabilities £27,132,000£28,996,000
Net assets £13,870,000£15,241,000
Equity £13,870,000£15,241,000
Average employees 5255
Wages £2,828,000£2,677,000

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 2024-12-312025-12-31
Operating margin 16.8%15.0%
Net margin 12.2%10.7%
Return on capital employed 13.2%10.1%
Current ratio 1.39x0.51x
Interest cover 18.69x14.01x

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
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.”

Group structure

  1. ECO SUSTAINABLE SOLUTIONS LIMITED · parent
    1. Eco Composting Limited 100% · UK · Dormant
    2. Eco Parley Biomass Limited 100% · UK · Dormant
    3. Mead Solar Limited 100% · UK · 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 · 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 PDF
2026-05-01 AA accounts Accounts with accounts type full
2025-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-29 AA accounts Accounts with accounts type full
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-29 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-29 MR04 mortgage Mortgage satisfy charge full PDF
2024-05-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
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 PDF
2023-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 TM01 officers Termination director company with name termination date PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-01-19 AP01 officers Appoint person director company with name date PDF
2023-01-19 TM01 officers Termination director company with name termination date PDF
2022-11-11 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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