E.ON CONTROL SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
£5K
-16.7% vs 2023
Net assets
£17M
+12.3% vs 2023
Employees
408
+8.5% vs 2023
Profit before tax
£3M
+50.8% vs 2023
Name history
Renamed 1 time since incorporation
- E.ON CONTROL SOLUTIONS LIMITED 2018-04-03 → present
- MATRIX CONTROL SOLUTIONS LIMITED 2003-02-27 → 2018-04-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £63,846,000 | £67,796,000 | |
| Operating profit | £1,697,000 | £2,356,000 | |
| Profit before tax | £1,795,000 | £2,707,000 | |
| Net profit | £1,284,000 | £1,813,000 | |
| Cash | £6,000 | £5,000 | |
| Total assets less current liabilities | £16,129,000 | £17,681,000 | |
| Net assets | £14,702,000 | £16,515,000 | |
| Equity | £14,702,000 | £16,515,000 | |
| Average employees | 376 | 408 | |
| Wages | £20,496,000 | £22,837,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.7% | 3.5% | |
| Net margin | 2.0% | 2.7% | |
| Return on capital employed | 10.5% | 13.3% | |
| Gearing (liabilities / total assets) | 59.8% | 55.8% | |
| Current ratio | 1.59x | 1.69x | |
| Interest cover | 20.45x | 22.87x |
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
- Other
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's principal risks and uncertainties and concluded that the Company will have sufficient funds available under its current resources and committed facilities to continue to meet its liabilities as they fall due for at least 12 months from the date these accounts are approved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Matthew Charles | Director | 2016-03-01 | Feb 1972 | British |
| MULLEN, Philip | Director | 2019-08-16 | Oct 1972 | British |
| RAMSDEN, Michael William | Director | 2018-06-29 | Apr 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLEBROOK, Philip Martin | Secretary | 2003-02-27 | 2010-03-10 |
| OLDFIELD, Simon | Secretary | 2010-03-10 | 2014-10-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-27 | 2003-02-27 |
| GREATBANKS, Michael Arthur | Director | 2005-11-17 | 2008-05-07 |
| INGLEBY, Philip Stewart | Director | 2005-11-17 | 2009-10-07 |
| JAMIESON, Derek Bruce | Director | 2005-11-17 | 2011-03-29 |
| KELLY, Ian Francis | Director | 2010-03-10 | 2015-05-25 |
| LEWIS, David Peter | Director | 2014-10-17 | 2019-07-12 |
| MIDDLEBROOK, Noriko | Director | 2003-02-27 | 2005-11-17 |
| MIDDLEBROOK, Philip Martin | Director | 2003-02-27 | 2016-03-01 |
| OLDFIELD, Simon | Director | 2010-03-10 | 2014-10-17 |
| PHELPS, Graham David | Director | 2005-11-17 | 2009-08-07 |
| SIMMS, Kenneth Neil | Director | 2016-03-01 | 2018-06-29 |
| SIMPSON, Andrew | Director | 2005-11-17 | 2006-12-13 |
| SLINGER, Neil | Director | 2005-11-17 | 2013-10-14 |
| WILLIAMS, Craig Lester Lloyd | Director | 2014-10-17 | 2016-03-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-27 | 2003-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Green Sky Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | AD02 | address | Change sail address company with new address | |
| 2025-10-24 | AD03 | address | Move registers to sail company with new address | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-20 | AUD | auditors | Auditors resignation company | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full | |
| 2021-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-10 | AA | accounts | Accounts with accounts type full | |
| 2020-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2019-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2019-06-10 | AA | accounts | Accounts with accounts type full |
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
+6.2%
£63,846,000 £67,796,000
-
Cash
-16.7%
£6,000 £5,000
-
Net assets
+12.3%
£14,702,000 £16,515,000
-
Employees
+8.5%
376 408
-
Operating profit
+38.8%
£1,697,000 £2,356,000
-
Profit before tax
+50.8%
£1,795,000 £2,707,000
-
Wages
+11.4%
£20,496,000 £22,837,000
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