Applied Energy Limited

Active03252269 Private limited company
Incorporated
19 September 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Geoff Peters
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
Surrey
KT18 7PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

King, Toby
Secretary · Appointed 17 February 2014
Director · Appointed 1 November 2006
British
Born January 1973 (53)
Director · Appointed 30 October 1996
British
Born May 1956 (70)
Officer history (4 former)
17 February 2014
Appointed King, Toby as Secretary
17 February 2014
Resigned Peters, Pamela Rosemary as Secretary
1 November 2006
Appointed King, Toby as Director
31 January 2001
Appointed Peters, Pamela Rosemary as Secretary
31 January 2001
Resigned Peters, Sarah Caroline as Secretary
30 October 1996
Appointed Peters, Geoffrey as Director
30 October 1996
Appointed Peters, Sarah Caroline as Secretary
30 October 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 October 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 September 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 September 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2020
Owns 25–50% of shares
Limited Company
Reg. no. 07760201
Geoff Peters
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1956 (70)
Former controllers (1)
31 March 2020
Ceased Toby King — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£581,025
Cash
£784,031
Employees
10
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £684,342 £863,100 £1,029,269 £1,240,841 £702,354 £388,152 £581,025
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,282£63,329£72,542£137,932£170,565£82,745£97,525
Current Assets£1,777,996£1,043,186£1,156,456£1,712,142£1,470,067£1,103,911£833,610
Debtors£954,514£522,764£458,756£420,933£345,874£319,633£600,764
Cash£784,031£480,971£658,249£1,251,758£1,084,742£744,827£193,395
Creditors (< 1 year)£1,226,752£617,088£346,350£340,626£261,252£261,801£230,650
Creditors (> 1 year)£20,000£100,000£180,000£260,000£340,000£50,000
Net Current Assets£551,244£426,098£810,106£1,371,516£1,208,815£842,110£602,960
Net Assets£581,025£388,152£702,354£1,240,841£1,029,269£863,100£684,342
Shareholder Funds£581,025£388,152£702,354£1,240,841£1,029,269£863,100£684,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates17 October 2026
26 May 2026Total exemption full accounts30 September 2025
16 January 2026Director's details changed
31 October 2025Confirmation statement with updates17 October 2025
9 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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