ECOPAC (U.K.) POWER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Cash
£1M
+10.3% vs 2023
Net assets
£25M
+17.4% vs 2023
Employees
23
0% vs 2023
Profit before tax
£5M
+41.7% vs 2023
Name history
Renamed 1 time since incorporation
- ECOPAC (U.K.) POWER LIMITED 1995-11-30 → present
- TIME WAS LIMITED 1995-11-17 → 1995-11-30
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £10,902,469 | £14,225,532 | |
| Operating profit | — | — | — | £2,915,906 | £3,905,477 | |
| Profit before tax | — | — | — | £3,539,775 | £5,016,170 | |
| Net profit | — | — | — | £2,629,775 | £3,705,493 | |
| Cash | — | — | — | £1,175,324 | £1,296,838 | |
| Total assets less current liabilities | — | — | — | £21,392,431 | £25,097,924 | |
| Net assets | — | — | — | £21,312,431 | £25,017,924 | |
| Equity | — | — | — | £21,312,431 | £25,017,924 | |
| Average employees | — | — | — | 23 | 23 | |
| Wages | — | — | — | £980,034 | £1,071,811 |
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 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 26.7% | 27.5% | |
| Net margin | — | — | — | 24.1% | 26.0% | |
| Return on capital employed | — | — | — | 13.6% | 15.6% | |
| Gearing (liabilities / total assets) | — | — | — | 7.0% | 7.4% | |
| Current ratio | — | — | — | 14.43x | 13.59x |
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
- M J Bushell Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Two of the original shareholders retired from the Company during the year under the agreed terms of the purchase of the business, and this facilitated the Management team to begin restructuring for future growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREED, Geoff | Director | 2022-10-21 | Aug 1969 | British |
| DENNEHY, Glyn Patrick | Director | 2022-10-21 | Jul 1957 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLOWELL, David James | Secretary | 1995-12-05 | 2012-10-31 |
| OXBY, Steven Nigel | Secretary | 2012-10-31 | 2022-10-21 |
| SECRETAIRE LIMITED | Corporate Nominee Secretary | 1995-11-17 | 1995-12-05 |
| BROWN, Kevin Thomas | Nominee Director | 1995-11-17 | 1995-12-05 |
| OXBY, Steven Nigel David | Director | 1995-12-05 | 2022-10-21 |
| YOUNG, Jonathan Holman | Director | 1996-05-17 | 2022-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tti Inc | Corporate entity | Shares 75–100% | 2022-10-21 | Active |
| Tti, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-21 | Active |
| Mr Jonathan Holman Young | Individual | Shares 50–75% | 2016-04-06 | Ceased 2022-10-21 |
| Mr Steven Nigel David Oxby | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-10-21 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CH01 | officers | Change person director company with change date | |
| 2025-11-13 | CH01 | officers | Change person director company with change date | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CH01 | officers | Change person director company with change date | |
| 2024-11-07 | CH01 | officers | Change person director company with change date | |
| 2024-11-07 | CH01 | officers | Change person director company with change date | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+30.5%
£10,902,469 £14,225,532
-
Cash
+10.3%
£1,175,324 £1,296,838
-
Net assets
+17.4%
£21,312,431 £25,017,924
-
Employees
0%
23 23
-
Operating profit
+33.9%
£2,915,906 £3,905,477
-
Profit before tax
+41.7%
£3,539,775 £5,016,170
-
Wages
+9.4%
£980,034 £1,071,811
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