Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Energy Conservation Solutions Limited
- Incorporated
- 21 August 1998 (28 years)
- Industry
- Electrical installation (43210) Wholesale of other machinery and equipment (46690)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- New Kings Court TollgateChandler's FordEastleighSO53 3LG
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1948 (78)
Corporate Secretary · Appointed 21 January 2009
Director · Appointed 25 January 2007
British
Born April 1958 (68)
Officer history (15 former)
23 September 2025
13 August 2025
1 February 2020
27 April 2015
27 April 2015
27 April 2015
20 September 2013
9 May 2011
1 April 2009
21 January 2009
21 January 2009
25 January 2007
4 September 2006
4 September 2006
4 September 2006
4 September 2006
Resigned Wells, Vincent Martin Britton as Secretary
15 February 2006
Resigned Adams, Mark as Director
25 August 2000
25 August 2000
Appointed Wells, Vincent Martin Britton as Secretary
10 January 2000
10 January 2000
Resigned Stainton & Co as Corporate Secretary
15 March 1999
26 February 1999
Appointed Adams, Mark as Director
2 February 1999
Resigned Thorn, Karen Julie as Secretary
2 February 1999
Resigned Thorn, Karen Julie as Director
2 February 1999
Appointed Stainton & Co as Corporate Secretary
26 August 1998
Appointed Thorn, Karen Julie as Secretary
26 August 1998
Appointed Thorn, Karen Julie as Director
26 August 1998
26 August 1998
26 August 1998
21 August 1998
21 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05691393
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cube Lighting and Design Ltd Owns 75–100% of shares
Cube Solar Installations Limited Owns 75–100% of shares
Energy Conservation Solutions Limited This company Owns 75–100% of shares
Energys Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £935,444
- Cash
- £174,411
- Employees
- 30
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,783 | £33,293 | £21,313 | £38,285 | £17,795 | £29,307 |
| Current Assets | £3,889,513 | £4,617,503 | £3,960,268 | £4,586,923 | £6,710,681 | £4,117,041 |
| Cash | £174,411 | £73,040 | £36,949 | £92 | £715,820 | £36,764 |
| Creditors (< 1 year) | £2,918,445 | £3,462,587 | £2,523,772 | £2,357,912 | £3,754,381 | £2,362,823 |
| Creditors (> 1 year) | £58,407 | £145,147 | £502,932 | £437,500 | £587,500 | |
| Net Current Assets | £971,068 | £1,154,916 | £1,436,496 | £2,229,011 | £2,956,300 | £1,754,218 |
| Net Assets | £935,444 | £1,043,062 | £954,877 | £1,829,796 | £2,386,595 | £1,783,525 |
| Shareholder Funds | £935,444 | £1,043,062 | £954,877 | £1,829,796 | £2,386,595 | £1,783,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 31 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 26 September 2025 | Termination of appointment of a director | |||
| 26 September 2025 | Termination of appointment of a director | |||
| 21 August 2025 | Confirmation statement with no updates | 21 August 2025 |
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