Ecolution Group Limited

Active03740408 Private limited company
Incorporated
24 March 1999 (27 years)
Previously known as
Cel-F Solar Systems Limited (until 6 March 2019)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Kevin Dennis Knapp
Andrew John Knapp
Accounts type
Group
Region
South East
Address
19/21 Swan Street
West Malling
ME19 6JU

Filing status

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

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Knapp, Kevin Dennis
Secretary · Appointed 8 December 2009
British
Director · Appointed 3 November 2008
British
Born August 1967 (59)
Director · Appointed 24 March 1999
British
Born June 1963 (63)
Director · Appointed 24 March 1999
British
Born December 1961 (64)
Officer history (18 former)
1 September 2021
Resigned Mouatt, Kevin Clifford as Director
27 July 2021
Resigned Nicholls, Rosamond Elizabeth as Director
26 July 2021
Resigned Chadwick, Lee James as Director
6 May 2021
Appointed Chadwick, Lee James as Director
21 January 2021
Appointed Mouatt, Kevin Clifford as Director
1 April 2020
Appointed Nicholls, Rosamond Elizabeth as Director
8 October 2019
Resigned Ransom, Ian Robert as Director
8 October 2019
Resigned Bradbury, Paul as Director
8 October 2019
Resigned Shipp, Michael Kevin as Director
16 May 2018
Appointed Ransom, Ian Robert as Director
26 January 2018
Appointed Bradbury, Paul as Director
2 November 2016
Resigned Stewart, Gillian Jane as Director
1 April 2016
Appointed Shipp, Michael Kevin as Director
30 November 2015
Resigned Parnell, Hugh Robert as Director
30 November 2015
Resigned Lewis, Jack Kenneth as Director
2 February 2015
Appointed Stewart, Gillian Jane as Director
1 January 2013
Appointed Parnell, Hugh Robert as Director
26 October 2010
Resigned Eckersley, Paul Francis as Director
24 May 2010
Appointed Lewis, Jack Kenneth as Director
21 May 2010
Resigned Fry, Alan Derrick as Director
21 May 2010
Resigned Mines, Paul Robert as Director
8 December 2009
Appointed Knapp, Kevin Dennis as Secretary
8 December 2009
Resigned Eckersley, Paul Francis as Secretary
3 November 2008
Appointed Jenkins, Richard Mark as Director
31 March 2008
Resigned Knapp, Kevin Dennis as Secretary
31 March 2008
Appointed Eckersley, Paul Francis as Secretary
3 March 2008
Appointed Mines, Paul Robert as Director
2 January 2008
Appointed Eckersley, Paul Francis as Director
5 January 2004
Appointed Fry, Alan Derrick as Director
20 October 2003
Resigned Knapp, Tracey Louise as Director
20 October 2003
Appointed Knapp, Kevin Dennis as Secretary
20 October 2003
Resigned Knapp, Tracey Louise as Secretary
24 March 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 March 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 March 1999
Appointed London Law Services Limited as Corporate Nominee Director
24 March 1999
Resigned London Law Services Limited as Corporate Nominee Director
24 March 1999
Appointed Knapp, Tracey Louise as Secretary
24 March 1999
Appointed Knapp, Andrew John as Director
24 March 1999
Appointed Knapp, Tracey Louise as Director
24 March 1999
Appointed Knapp, Kevin Dennis as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Former controllers (1)
1 July 2016
Ceased Kevin Dennis Knapp — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ecolution Group Limited This company
Ecolution Energy Services Limited Owns 75–100% of shares
Ecolution Energy (Eastern) Limited Status not confirmedOwns 75–100% of shares
Ecolution Energy Technologies Limited Owns 75–100% of shares
Ecolution Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£2,490,683
Cash
£503,571
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,380,886 £3,330,272 £3,173,896 £3,223,937 £3,139,932 £2,706,704 £2,490,683
Balance sheet detail
2025202420232022202120202019
Fixed Assets£849,570£955,096£713,977£677,570£701,920£606,326£413,480
Current Assets£5,876,926£4,791,400£4,148,166£3,937,156£4,116,772£3,638,497£4,443,113
Debtors£4,773,682£3,752,104£2,856,557£2,756,392£2,830,901£2,919,109£2,486,291
Cash£503,571£432,623£605,937£488,559£1,285,871£719,388£1,001,024
Creditors (< 1 year)£4,020,440£2,539,752£1,204,441£701,369£589,392£689,980£1,370,543
Creditors (> 1 year)£137,881£407,149£479,094£667,902£1,055,404£208,111£74,922
Net Current Assets£1,856,486£2,251,648£2,943,725£3,235,787£3,527,380£2,948,517£3,072,570
Net Assets£2,490,683£2,706,704£3,139,932£3,223,937£3,173,896£3,330,272£3,380,886
Shareholder Funds£2,490,683£2,706,704£3,139,932£3,223,937£3,173,896£3,330,272£3,380,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Memorandum and Articles of Association
26 March 2026Group of companies' accounts30 June 2025
15 October 2025Confirmation statement with no updates30 September 2025
20 November 2024Group of companies' accounts30 June 2024
1 October 2024Confirmation statement with updates30 September 2024
Show all recent filings

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