Eco-1 Electrical Solutions Ltd

Active03186655 Private limited company
Incorporated
16 April 1996 (30 years)
Previously known as
Hills Limited (until 21 June 2011)
Hills PLC (until 7 January 2010)
Hills Electrical Holdings PLC (until 23 June 1997)
Industry
Electrical installation (43210)
Directors
John Jenkinson
Accounts type
Full
Region
West Midlands
Address
Aldridge Prime Rookery Lane
Aldridge
Walsall
WS9 8NP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Jenkinson, John
Director · Appointed 29 June 2018
British
Born January 1979 (47)
Director · Appointed 14 February 2012
British
Born May 1969 (57)
Officer history (16 former)
2 October 2020
Resigned Hill, David Benjamin as Director
2 October 2020
Resigned Hill, David Benjamin as Secretary
29 June 2018
Appointed Jenkinson, John as Director
14 February 2012
Appointed Belcher, Jeremy David as Director
26 August 2011
Resigned Hill, Bridget as Director
29 February 2008
Resigned Williams, Robin George Walton as Director
19 February 2008
Appointed Hill, Bridget as Director
19 July 2007
Resigned Alleeson, Anthony James as Secretary
19 July 2007
Appointed Hill, David Benjamin as Secretary
19 July 2007
Resigned Alleeson, Anthony James as Director
25 June 2007
Resigned Belcher, Jeremy David as Director
25 June 2007
Resigned Molnar, Edward Louis as Director
1 June 2007
Resigned Wainwright, Philip as Director
26 March 2007
Appointed Molnar, Edward Louis as Director
6 March 2006
Resigned Bigland, Philip John as Director
10 February 2006
Appointed Williams, Robin George Walton as Director
6 July 2005
Appointed Wainwright, Philip as Director
6 July 2005
Appointed Bigland, Philip John as Director
31 March 2005
Resigned Mead, Richard Barwick as Director
17 January 2005
Appointed Alleeson, Anthony James as Secretary
17 January 2005
Resigned Hill, David Benjamin as Secretary
30 November 2004
Resigned Bird, John Henry as Director
8 July 2004
Appointed Alleeson, Anthony James as Director
7 July 2004
Resigned Shattock, Nicholas Simon Keith as Director
24 May 2004
Resigned Gurney, David John as Director
1 July 2003
Appointed Belcher, Jeremy David as Director
1 July 2003
Appointed Shattock, Nicholas Simon Keith as Director
1 July 2003
Appointed Gurney, David John as Director
1 July 1996
Appointed Mead, Richard Barwick as Director
16 April 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
16 April 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
16 April 1996
Appointed Bird, John Henry as Director
16 April 1996
Appointed Hill, David Benjamin as Secretary
16 April 1996
Appointed Hill, David Benjamin as Director

Ownership 2 active

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

Corporate entity · Notified 15 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12662574
Corporate entity · Notified 27 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11972496
Former controllers (6)
15 December 2023
Ceased Eco-1 Holdings Limited — Owns 25–50% of shares
2 October 2020
Ceased Hills SI Holdings Ltd — Owns 25–50% of shares
27 November 2019
Ceased Hills SI Holdings Ltd — Owns 25–50% of shares
27 November 2019
Ceased Beljere Holdings Limited — Owns 25–50% of shares
28 June 2019
Ceased Beljere Limited — Owns 25–50% of shares
28 June 2019
Ceased Hills Steadfast Industries Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aldridge Prime Limited In liquidationOwns 75–100% of shares (as a firm)
Eco-1 Electrical Solutions Ltd This company Owns 25–50% of shares
Eco-1 Energy Limited Owns 75–100% of shares
Eco-1 Holdings Limited Owns 75–100% of shares
Eco-1 React Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,297,199
Cash
£4,297,588
Profit Before Tax
£1,854,200
Debt Ratio
57%
Current Ratio
1.7x
Return on Equity
32%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,072,237 £2,327,758 £2,839,933 £2,534,182 £2,897,251 £3,435,403 £4,297,199
Balance sheet detail
2025202420232022202120202019
Fixed Assets£547,953£380,604£329,498£225,624£63,968£87,353£89,682
Current Assets£9,348,329£7,478,496£5,893,508£6,971,281£5,167,315£5,427,807£4,797,591
Debtors£3,716,824£1,196,018£1,783,411£1,091,812£1,399,828£558,951£614,194
Cash£4,297,588£3,774,852£2,128,875£1,955,159£1,585,982£1,660,396£2,243,511
Creditors (< 1 year)£5,554,083£4,390,697£3,196,755£4,432,723£2,390,750£3,184,402£1,814,536
Creditors (> 1 year)£0£80,000£200,000
Net Current Assets£3,794,246£3,087,799£2,696,753£2,538,558£2,776,565£2,243,405£2,983,055
Net Assets£4,297,199£3,435,403£2,897,251£2,534,182£2,839,933£2,327,758£3,072,237
Shareholder Funds£4,297,199£3,435,403£2,897,251£2,534,182£2,839,933£2,327,758£3,072,237

Turnover£13,977,963
Cost of Sales£17,263,837£15,184,231£11,928,725
Gross Profit£2,049,238
Admin Expenses£2,865,687£2,247,107£2,350,671£1,466,754
Staff Costs£2,775,287£2,276,347£2,291,826£1,419,555
Operating Profit£582,484
Profit Before Tax£1,854,200£1,512,543£615,832£585,122
Tax£473,744£376,136£147,188£120,602£186,766£125,781
Profit for Period£1,380,456£1,136,407£468,644£464,520

Filings 171

DateDescriptionMade Up ToPagesPDF
25 August 2026Change of share class name or designation
25 August 2026Memorandum and Articles of Association
25 August 2026Resolutions
12 August 2026Confirmation statement with no updates8 July 2026
7 July 2026Full accounts31 December 2025
Show all 171 filings

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