ETHOSENERGY (MEA) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
None on the register
Cash
£114K
-39.1% vs 2023
Net assets
£827K
+657.5% vs 2023
Employees
17
-5.6% vs 2023
Profit before tax
£1M
+48% vs 2023
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 | £5,322,461 | £4,238,695 | |
| Operating profit | £220,163 | £501,853 | |
| Profit before tax | £769,459 | £1,138,621 | |
| Net profit | £739,066 | £974,796 | |
| Cash | £187,546 | £114,159 | |
| Total assets less current liabilities | -£148,258 | £826,538 | |
| Net assets | -£148,258 | £826,538 | |
| Equity | -£148,258 | £826,538 | |
| Average employees | 18 | 17 | |
| Wages | £1,847,294 | £1,935,508 |
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 | 4.1% | 11.8% | |
| Net margin | 13.9% | 23.0% | |
| Return on capital employed | -148.5% | 60.7% | |
| Gearing (liabilities / total assets) | 101.4% | 93.5% | |
| Current ratio | 0.98x | 1.07x | |
| Interest cover | 297.12x | 338.40x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on a going concern basis remains appropriate due to the continued financial support of the ultimate parent company, Ethos Energy Group Limited. The directors have received confirmation that Ethos Energy Group Limited intends to support the company for at least one year after these financial statements are signed.”
Significant events
- “In the current year, there has been a decrease in revenue compared to prior year which had higher than normal billings, however gross profit percentage increased from 11% to 25% which has been partially driven by a contract review.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENINCASA, Matteo | Director | 2026-02-12 | Jun 1974 | Italian |
| DONALD, Colin Graeme | Director | 2023-08-14 | Feb 1976 | British |
| JESSIMAN, Scott | Director | 2020-02-25 | Dec 1970 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Christopher Edward Milne | Secretary | 2014-05-02 | 2020-02-25 |
| BENINCASA, Matteo | Director | 2024-11-20 | 2026-01-23 |
| DAVIES, James Evan Lloyd | Director | 2022-08-08 | 2023-08-14 |
| HART, Kerry Dawn | Director | 2016-11-03 | 2018-11-12 |
| MEDINELLI, Remo | Director | 2016-06-14 | 2018-05-21 |
| MURRAY, John Campbell | Director | 2021-11-15 | 2022-08-08 |
| RITCHIE, Amanda Denise | Director | 2020-02-25 | 2021-11-15 |
| SCHINDELMANN, Florian | Director | 2018-11-14 | 2023-08-14 |
| SLESSOR, Gordon | Director | 2014-05-02 | 2016-11-03 |
| STEWARD, Roger | Director | 2014-05-02 | 2024-11-20 |
| WATSON, Christopher Edward Milne | Director | 2016-06-14 | 2020-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ethos Energy Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-17 MA Memorandum articles
- 2025-03-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-03-20 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-03-17 | MA | incorporation | Memorandum articles | |
| 2025-03-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-13 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-03-13 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | 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
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-20.4%
£5,322,461 £4,238,695
-
Cash
-39.1%
£187,546 £114,159
-
Net assets
+657.5%
-£148,258 £826,538
-
Employees
-5.6%
18 17
-
Operating profit
+127.9%
£220,163 £501,853
-
Profit before tax
+48%
£769,459 £1,138,621
-
Wages
+4.8%
£1,847,294 £1,935,508
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