Energyace Limited

Active04362110 Private limited company
Incorporated
28 January 2002 (24 years)
Previously known as
Power Efficient Systems Limited (until 10 April 2018)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Eileen Bernadette Vizard
Gary Stephen Vizard
Accounts type
Total exemption full
Region
North West
Address
3 I Eaton Avenue
Buckshaw Village
Chorley
PR7 7NG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Vizard, Stephen
Director · Appointed 21 January 2020
British
Born June 1994 (32)
Secretary · Appointed 28 January 2002
British
Director · Appointed 28 January 2002
British
Born April 1966 (60)
Director · Appointed 28 January 2002
British
Born March 1966 (60)
Officer history (3 former)
21 January 2020
Appointed Vizard, Stephen as Director
11 April 2014
Resigned Weir, George Bonnar as Director
1 February 2013
Appointed Weir, George Bonnar as Director
28 January 2002
Appointed Vizard, Eileen Bernadette as Secretary
28 January 2002
Appointed Vizard, Eileen Bernadette as Director
28 January 2002
Appointed Vizard, Gary Stephen as Director
28 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2002
Appointed Company Directors Limited as Corporate Nominee Director
28 January 2002
Resigned Company Directors Limited as Corporate Nominee 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
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1966 (60)

Financials

Net Assets
£2,342,364
Cash
£1,372,407
Employees
33
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £449,404 £1,671,152 £2,342,364
Balance sheet detail
202420232022
Fixed Assets£418,110£220,355£137,567
Current Assets£3,444,375£3,428,817£1,121,902
Debtors£1,234,006£1,154,446£456,984
Cash£1,372,407£1,327,871£332,841
Creditors (< 1 year)£1,416,807£1,907,549£670,718
Creditors (> 1 year)£40,090£49,900£115,903
Net Current Assets£2,027,568£1,521,268£451,184
Net Assets£2,342,364£1,671,152£449,404
Shareholder Funds£2,342,364£1,671,152£449,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Change of details for a person with significant control
10 September 2026Change of details for a person with significant control
12 August 2026Total exemption full accounts30 November 2025
27 March 2026Confirmation statement with no updates26 March 2026
30 July 2025Total exemption full accounts30 November 2024
Show all recent filings

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