VERSA ENERGY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
None on the register
Cash
£1M
+101.5% highest in 6 filed years
Net assets
£7M
+15% highest in 4 filed years
Employees
0
Average over period
Profit before tax
£638K
-64.4% vs 2024
Profit before tax
6-year trend · vs Utilities median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,792,521 | £638,354 | |
| Net profit | — | — | — | — | £1,343,608 | £903,740 | |
| Cash | £42 | £43,857 | £24,565 | £355,064 | £574,556 | £1,157,528 | |
| Total assets less current liabilities | — | — | £711,219 | £4,661,469 | £6,005,077 | £6,908,817 | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£10,453 | £48,559 | £711,219 | £4,661,469 | £6,005,077 | £6,908,817 | |
| Average employees | 3 | 3 | 3 | 0 | 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the company's financial position and cash flow forecasts for a period of at least twelve months from the date of approval. The company has a strong net asset position, continues to generate profits, and maintains sufficient liquidity to meet its obligations as they fall due. The directors ... do not consider there to be any material uncertainty regarding the company's ability to continue as a going concern.”
Significant events
- “During the financial year to 31 March 2025, turnover increased from £28.1m to £36.1m due to increased sales volumes. Gross profit was marginally lower at £0.8m. Operating performance shifted from a profit of £899,518 in the prior year to a loss of £53,901. This was largely attributable to intercompany management charges of £696,630. Despite the operating loss, net profit after tax was £0.9m compared to £1.3m in the previous year, supported by other income streams and group-level adjustments.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTHO, Alexander | Director | 2022-11-01 | Aug 1986 | British |
| ELBORNE, Philip Timothy William | Director | 2022-11-01 | Aug 1986 | British |
| HARRIS, Julian Paul | Director | 2019-11-12 | Oct 1960 | British |
| HASZLAKIEWICZ, Ian | Director | 2019-10-30 | Sep 1987 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYBALL ASSOCIATES LTD | Corporate Secretary | 2017-07-18 | 2019-10-30 |
| DYBALL, Andrew | Director | 2017-07-18 | 2019-10-30 |
| WHITE, Mark David | Director | 2019-10-30 | 2022-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Versa Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-30 | Active |
| Dyball Associates Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-07-18 | Ceased 2019-10-30 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CH01 | officers | Change person director company with change date | |
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-13 | CH01 | officers | Change person director company with change date | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-19 | AA | accounts | Accounts with accounts type small | |
| 2024-03-08 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-16 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-12 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+101.5%
£574,556 £1,157,528
highest in 6 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-64.4%
£1,792,521 £638,354
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