Contract Energy Management Limited

Active02834802 Private limited company
Incorporated
9 July 1993 (33 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Robert Peter Brennan
Ross Moreton Ford
Owned by
Roy Howard Hood
Ross Moreton-Ford
Accounts type
Total exemption full
Region
Greater London
Address
Unit 15 Brentford Business Centre
Commerce Road
Brentford
TW8 8LG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Brennan, Robert Peter
Director · Appointed 15 April 2024
British
Born March 1989 (37)
Moreton Ford, Ross
Secretary · Appointed 17 June 1997
British
Moreton Ford, Ross
Director · Appointed 5 April 1996
British
Born January 1957 (69)
Director · Appointed 9 July 1993
British
Born April 1961 (65)
Officer history (3 former)
15 April 2024
Appointed Brennan, Robert Peter as Director
4 April 2003
Resigned Burrows, Peter William as Director
1 August 1999
Appointed Burrows, Peter William as Director
17 June 1997
Appointed Moreton Ford, Ross as Secretary
17 June 1997
Resigned Ford, Thomas Howard as Secretary
5 April 1996
Appointed Moreton Ford, Ross as Director
9 July 1993
Appointed Hood, Roy Howard as Director
9 July 1993
Appointed Hackett, Christopher as Nominee Secretary
9 July 1993
Resigned Hackett, Christopher as Nominee Secretary
9 July 1993
Appointed Ford, Thomas Howard as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 July 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born April 1961 (65)
Ross Moreton-Ford
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born January 1957 (69)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£740,244
Cash
£895,862
Employees
25
Debt Ratio
54%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £313,822 £464,498 £527,049 £551,520 £708,499 £740,244
Balance sheet detail
202520242023202220212020
Fixed Assets£273,761£303,989£178,619£181,903£178,098£148,479
Current Assets£1,323,981£1,036,622£688,797£679,374£739,812£598,337
Debtors£428,119£192,647£287,170£330,495£390,362£189,253
Cash£895,862£843,975£226,627£218,879£179,450£259,084
Creditors (< 1 year)£857,498£530,029£308,793£279,715£419,753£428,914
Creditors (> 1 year)£102,083£7,103£54,513£33,659£4,080
Net Current Assets£466,483£506,593£380,004£399,659£320,059£169,423
Net Assets£740,244£708,499£551,520£527,049£464,498£313,822
Shareholder Funds£740,244£708,499£551,520£527,049£464,498£313,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates10 August 2026
18 February 2026Total exemption full accounts31 July 2025
22 August 2025Confirmation statement with no updates10 August 2025
13 September 2024Total exemption full accounts31 July 2024
13 August 2024Confirmation statement with updates10 August 2024
Show all recent filings

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