UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-26 (in 11mo)
Last made up 2026-04-12
Watchouts
None on the register
Cash
£5M
+182.5% vs 2023
Net assets
£14M
+3.9% vs 2023
Employees
17
-15% vs 2023
Profit before tax
£749K
+6.4% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,245,228 | £10,393,577 | |
| Operating profit | £161,579 | £139,669 | |
| Profit before tax | £703,805 | £748,512 | |
| Net profit | £531,473 | £546,622 | |
| Cash | £1,681,197 | £4,749,357 | |
| Total assets less current liabilities | £14,718,352 | £14,516,744 | |
| Net assets | £13,945,771 | £14,492,393 | |
| Equity | £13,945,771 | £14,492,393 | |
| Average employees | 20 | 17 | |
| Wages | £1,389,231 | £1,172,720 |
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 | 1.6% | 1.3% | |
| Net margin | 5.2% | 5.3% | |
| Return on capital employed | 1.1% | 1.0% | |
| Gearing (liabilities / total assets) | 19.8% | 20.5% | |
| Current ratio | 6.01x | 4.25x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made enquiries as to the financial position and performance of the parent company and the wider ubitricity group ("the group"). The directors have satisfied themselves that the parent company has sufficient funding available to support the business of the Company for a period of 12 months from the date of approval of these financials statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In 2024 the company intensified its collaborations with the boroughs mainly in London and could operate a charge point network of 9,100 charge points in the UK, making it the leading CPO in the UK's public EV charging market.”
- “In July 2024 the ubitricity group underwent restructuring which included organisational adjustments impacted workforce.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADLEY, Ben | Director | 2022-11-01 | Aug 1989 | British |
| WILSON, Stuart | Director | 2024-06-01 | Dec 1972 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTHAM, Daniel Christopher James | Director | 2019-07-18 | 2021-06-21 |
| BOOTH, Paul Michael | Director | 2021-07-15 | 2022-03-01 |
| BUTLER, Toby George Ormonde | Director | 2021-02-25 | 2024-06-01 |
| GORDON, Peter Bruce | Director | 2021-02-25 | 2022-09-29 |
| HARTMAN, Alexander Adriaan | Director | 2019-07-18 | 2022-01-01 |
| HECHTFISCHER, Knut | Director | 2018-06-01 | 2019-07-18 |
| MILLS, Poppy Grace | Director | 2021-07-15 | 2022-11-01 |
| UBITRICITY GESELLSCHAFT FUR VERTEILTE ENERGIESYSTEME MBH | Corporate Director | 2018-06-01 | 2019-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ubitricity Gesellschaft Fur Verteilte Energiesysteme Mbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-01 | Ceased 2020-05-31 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-23 | CH01 | officers | Change person director company with change date | |
| 2022-02-07 | SH01 | capital | Capital allotment shares | |
| 2021-11-17 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
+1.4%
£10,245,228 £10,393,577
-
Cash
+182.5%
£1,681,197 £4,749,357
-
Net assets
+3.9%
£13,945,771 £14,492,393
-
Employees
-15%
20 17
-
Operating profit
-13.6%
£161,579 £139,669
-
Profit before tax
+6.4%
£703,805 £748,512
-
Wages
-15.6%
£1,389,231 £1,172,720
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