MYENERGI GB LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Cash
£176K
Latest balance sheet
Net assets
£88K
Equity attributable
Employees
44
Average over period
Profit before tax
£998K
Period ending 2025-05-31
Name history
Renamed 1 time since incorporation
- MYENERGI GB LIMITED 2023-11-01 → present
- MYENERGI INSTALLATIONS LIMITED 2023-01-11 → 2023-11-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | £12,525,000 | £26,462,000 | |
| Operating profit | -£901,000 | £997,000 | |
| Profit before tax | -£901,000 | £998,000 | |
| Net profit | -£676,000 | £764,000 | |
| Cash | £81,000 | £176,000 | |
| Total assets less current liabilities | -£676,000 | £97,000 | |
| Net assets | -£676,000 | £88,000 | |
| Equity | -£676,000 | £88,000 | |
| Average employees | 27 | 44 | |
| Wages | £1,844,000 | £2,007,000 |
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 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Operating margin | -7.2% | 3.8% | |
| Net margin | -5.4% | 2.9% | |
| Return on capital employed | 133.3% | 1027.8% | |
| Gearing (liabilities / total assets) | 111.5% | 98.5% | |
| Current ratio | 0.94x | 1.21x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed; we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The restructuring provision relates to redundancy costs as a result of the loss of a small number of roles in Myenergi GB. At 31 May 2025, no redundancy payments had been made. Employees departed in June 2025.”
- “The parent company of Myenergi GB post year end has completed a refinancing deal.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREWS, Gregory Mark | Director | 2026-01-28 | Feb 1973 | British |
| CLINT, Andrew James | Director | 2025-01-28 | May 1971 | British |
| SUTTON, Lee Robert | Director | 2023-01-11 | Feb 1977 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUTTON, Emma Louise | Director | 2023-01-11 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Myenergi Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-11 | Active |
Filing timeline
Last 12 of 12 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-01 CERTNM Certificate change of name company
- 2023-11-01 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-11-01 | CONNOT | change-of-name | Change of name notice | |
| 2023-02-21 | AA01 | accounts | Change account reference date company current extended | |
| 2023-01-11 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2025-05-31 vs 2024-05-31