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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-22 (in 7mo)

Last made up 2025-12-08

Watchouts

None on the register

Cash

£9M

+119.6% vs 2023

Net assets

£7M

+25.4% vs 2023

Employees

89

+7.2% vs 2023

Profit before tax

£5M

+89.5% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £57,588,741£83,762,248
Operating profit £2,251,270£4,232,689
Profit before tax £2,430,902£4,606,958
Net profit £1,861,015£3,490,867
Cash £4,164,215£9,143,054
Total assets less current liabilities £8,472,982£10,911,305
Net assets £5,863,948£7,354,814
Equity £5,863,948£7,354,814
Average employees 8389
Wages £5,484,478£5,365,296

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 3.9%5.1%
Net margin 3.2%4.2%
Return on capital employed 26.6%38.8%
Current ratio 1.29x1.29x
Interest cover 214.41x328.83x

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 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reasonable expectations that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

4 active · 13 resigned

Name Role Appointed Born Nationality
BUTCHER, Rachael Eden Secretary 2020-04-06
DEDAT, Ayyub Director 2022-03-31 Nov 1975 British
INNIS, Simon Director 2019-02-06 Mar 1972 British
VAN DER VORD, Scott Director 2022-03-31 Mar 1985 British
Show 13 resigned officers
Name Role Appointed Resigned
DEDAT, Ayuub Secretary 2016-11-30 2019-02-07
IRANI, Jane Secretary 1999-10-07 2013-07-01
MURRAY, Paul James Secretary 2019-02-07 2020-04-06
POWELL, Ainsley David Secretary 2013-07-01 2016-11-30
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 1999-10-07 1999-10-07
GUÉRIN, Phillipe Director 2016-11-30 2019-12-13
IRANI, Jane Director 1999-10-07 2013-07-01
POWELL, Ainsley David Director 1999-10-07 2016-11-30
POWELL, Rustom Beau Director 1999-10-07 2014-10-20
THOMPSON, Spencer Director 2015-08-03 2016-11-30
TOUTAIN, Stéphane Director 2016-11-30 2018-02-23
ZIYAT, Rochdi Director 2016-11-30 2022-03-31
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 1999-10-07 1999-10-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vinci Energies Uk Holding Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-11-30 Active
Mr Ainsley David Powell Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-11-30
Mr Spencer Thompson Individual Significant influence 2016-04-06 Ceased 2016-11-30

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-09-04 AD02 address Change sail address company with old address new address PDF
2025-09-03 CH01 officers Change person director company with change date PDF
2025-09-02 CH01 officers Change person director company with change date PDF
2025-09-02 CH03 officers Change person secretary company with change date PDF
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-28 AA accounts Accounts with accounts type full
2023-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-07-03 AD01 address Change registered office address company with date old address new address PDF
2022-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-09-06 AD03 address Move registers to sail company with new address PDF
2022-09-05 AD02 address Change sail address company with new address PDF
2022-07-19 AUD auditors Auditors resignation company
2022-07-07 CH01 officers Change person director company with change date PDF
2022-07-07 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page