Website & contact details
- Website
Energybuild Limited
- Incorporated
- 19 May 2003 (23 years)
- Industry
- Deep coal mines (05101)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Aberpergwm Colliery Engine Cottage SiteGlynneathNeathSA11 5AJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2022
Irish
Born October 1978 (48)
Director · Appointed 30 July 2022
Irish
Born July 1976 (50)
Director · Appointed 15 March 2018
British
Born June 1960 (66)
Director · Appointed 15 March 2018
British
Born April 1987 (39)
Officer history (18 former)
30 July 2022
30 July 2022
16 May 2022
Resigned Calder, Keith Phillipp as Director
4 July 2018
Appointed Calder, Keith Phillipp as Director
15 March 2018
Resigned Stickel, Danny as Director
15 March 2018
15 March 2018
15 March 2018
Resigned Mailing, Daniel John Shilton as Director
15 March 2018
9 September 2016
9 June 2016
9 June 2016
Appointed Mailing, Daniel John Shilton as Director
16 May 2014
1 October 2013
Appointed Stickel, Danny as Director
30 September 2013
Resigned Stewart, Charles Curtis as Director
31 July 2013
31 July 2013
15 April 2013
6 January 2012
Resigned Winklemann, Neil Malcolm as Director
6 January 2012
Appointed Stewart, Charles Curtis as Director
1 April 2011
Appointed Winklemann, Neil Malcolm as Director
30 November 2008
1 November 2007
10 November 2006
10 November 2006
10 November 2006
14 June 2006
14 June 2006
23 February 2006
1 January 2004
1 January 2004
1 January 2004
1 January 2004
1 January 2004
23 May 2003
23 May 2003
23 May 2003
23 May 2003
19 May 2003
19 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14065573
Former controllers (4)
30 July 2022
Ceased Future Carbons Limited — Owns 75–100% of shares
13 May 2022
Ceased Energybuild Resources Limited — Owns 75–100% of shares
16 March 2018
Ceased Speciality Carbons Limited — Owns 75–100% of shares
15 March 2018
Ceased Daniel Stickel — Holds 25–50% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Egl Puracite Limited Owns 75–100% of shares
Energybuild Limited This company Owns 75–100% of shares
Energybuild Mining Limited Owns 75–100% of shares
Mineral Extraction and Handling Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £32,004,000
- Cash
- £601,000
- Profit Before Tax
- £7,827,000
- Debt Ratio
- 35%
- Current Ratio
- 0.9x
- Return on Equity
- 24%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £37,585,000 | £29,708,000 | £25,246,000 | £22,235,000 | £15,931,000 |
| Current Assets | £11,970,000 | £12,873,000 | £7,648,000 | £4,943,000 | £7,060,000 |
| Debtors | £6,572,000 | £6,966,000 | £4,547,000 | £2,533,000 | £1,998,000 |
| Cash | £601,000 | £1,737,000 | £1,259,000 | £1,079,000 | £1,303,000 |
| Creditors (< 1 year) | £13,476,000 | £14,173,000 | £11,226,000 | £14,283,000 | £5,603,000 |
| Creditors (> 1 year) | £966,000 | £1,168,000 | £1,345,000 | £4,515,000 | £4,867,000 |
| Net Current Assets | (£1,506,000) | (£1,300,000) | (£3,578,000) | (£9,340,000) | £1,457,000 |
| Net Assets | £32,004,000 | £24,177,000 | £17,301,000 | £5,397,000 | £9,615,000 |
| Shareholder Funds | £32,004,000 | £24,177,000 | £17,301,000 | £5,397,000 | |
| Turnover | £11,341,000 | £8,954,000 | |||
| Cost of Sales | £24,894,000 | £13,262,000 | £13,922,000 | £7,593,000 | |
| Gross Profit | (£2,581,000) | £1,361,000 | |||
| Admin Expenses | £808,000 | £650,000 | £790,000 | £1,186,000 | £677,000 |
| Staff Costs | £10,860,000 | £8,969,000 | £7,315,000 | £6,921,000 | £4,227,000 |
| Operating Profit | (£3,068,000) | £855,000 | |||
| Profit Before Tax | £7,827,000 | £6,719,000 | £11,904,000 | (£3,752,000) | £557,000 |
| Tax | £0 | (£157,000) | £0 | (£172,000) | |
| Profit for Period | £7,827,000 | £6,876,000 | £11,904,000 | (£3,580,000) | £557,000 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 13 February 2026 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 31 December 2024 | Full accounts | 31 December 2023 | ||
| 9 July 2024 | Confirmation statement with updates | 19 May 2024 |
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