APPLIED ENERGY PRODUCTS LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
0% vs 2023
Employees
0
Average over period
Profit before tax
£727K
0% vs 2023
Name history
Renamed 2 times since incorporation
- APPLIED ENERGY PRODUCTS LTD 2012-02-22 → present
- APPLIED ENERGY HOLDINGS LIMITED 2001-12-21 → 2012-02-22
- 115CR (112) LIMITED 2001-07-20 → 2001-12-21
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £727,000 | £727,000 | |
| Profit before tax | £727,000 | £727,000 | |
| Net profit | £727,000 | £727,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,363,000 | £4,363,000 | |
| Net assets | £4,363,000 | £4,363,000 | |
| Equity | £4,363,000 | £4,363,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | 16.7% | 16.7% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Interest cover | 0.06x | — |
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
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements”
Significant events
- “F Naughton resigned as secretary on 31 March 2025”
- “Y Burke appointed as secretary on 1 April 2025”
- “F Leamy resigned on 31 March 2025”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURKE, Yvonne | Secretary | 2025-04-01 | — | — |
| BURKE, Yvonne | Director | 2021-10-01 | Aug 1977 | Irish |
| NAUGHTON, Fergal John | Director | 2017-01-27 | Aug 1975 | Irish |
| NAUGHTON, Martin Lawrence | Director | 2007-10-03 | May 1939 | Irish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLIER, Geoffrey Lawrence | Secretary | 2001-12-18 | 2009-06-15 |
| MAHER, Michael, Mr. | Secretary | 2012-09-05 | 2020-09-30 |
| NAUGHTON, Fergal John | Secretary | 2020-09-30 | 2025-03-31 |
| PEET, Alastair Jonathan Taylor | Secretary | 2001-07-20 | 2001-12-18 |
| STENNING, Kim Joyce | Secretary | 2009-08-01 | 2012-09-04 |
| COLLIER, Geoffrey Lawrence | Director | 2001-12-18 | 2009-06-15 |
| FISHER, Jacqueline | Nominee Director | 2001-07-20 | 2001-12-18 |
| FLYNN, Donal Francis | Director | 2017-01-27 | 2021-10-01 |
| LEAMY, Fergal | Director | 2022-09-06 | 2025-03-31 |
| LEE, John William | Director | 2001-12-18 | 2012-11-12 |
| MAHER, Michael | Director | 2007-10-03 | 2020-09-30 |
| O'CONNOR, Sean Stuart | Director | 2002-08-05 | 2007-10-03 |
| O'DRISCOLL, Sean Finbar | Director | 2007-10-03 | 2017-03-30 |
| PEET, Alastair Jonathan Taylor | Director | 2001-07-20 | 2001-12-18 |
| STENNING, Kim Joyce | Director | 2009-08-01 | 2012-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glen Electric Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CH01 | officers | Change person director company with change date | |
| 2023-08-24 | CH01 | officers | Change person director company with change date | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2021-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-08 | AA | accounts | Accounts with accounts type full | |
| 2020-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-10-02 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£4,363,000 £4,363,000
-
Employees
—
Not reported
-
Operating profit
0%
£727,000 £727,000
-
Profit before tax
0%
£727,000 £727,000
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