Energist Limited

Active04838458 Private limited company
Incorporated
19 July 2003 (23 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Small
Region
Wales
Address
2 Park Pavilions
Clos Llyn Cwm
Valley Way
Enterprise Park
Swansea
SA6 8QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born December 1967 (58)
Director · Appointed 1 April 2015
British
Born January 1973 (53)
Officer history (27 former)
13 October 2025
Appointed Davies, Giles Alexander as Director
28 May 2025
Resigned Davies, Sarah Louise as Director
8 August 2022
Appointed Davies, Sarah Louise as Director
30 April 2019
Resigned Humber, Maxwell John as Director
1 November 2016
Resigned Trow, Robert Kenneth George, Dr. as Director
26 May 2016
Resigned Thomas, Darren Paul as Director
12 November 2015
Resigned Beaubridge Energist LLP as Corporate Director
12 November 2015
Resigned Smart, Alexander as Director
17 August 2015
Appointed Humber, Maxwell John as Director
2 June 2015
Resigned Phillips, Mark as Director
1 April 2015
Appointed Trow, Robert Kenneth George, Dr. as Director
1 April 2015
Appointed Thomas, Darren Paul as Director
1 April 2015
Appointed Jones, Simon Francis as Director
27 August 2014
Appointed Phillips, Mark as Director
11 November 2013
Appointed Beaubridge Energist LLP as Corporate Director
11 November 2013
Appointed Smart, Alexander as Director
11 November 2013
Resigned Clement, Mark Rowland as Director
7 November 2013
Resigned Gatehouse, Peter John as Secretary
7 November 2013
Resigned Gatehouse, Peter John as Director
17 April 2013
Resigned Prutton, Jonathan Miles as Director
22 March 2013
Resigned Wakefield, James Christopher as Director
30 September 2009
Resigned Prutton, Jonathan Miles as Secretary
30 September 2009
Appointed Gatehouse, Peter John as Secretary
30 September 2009
Resigned Gatehouse, Peter John as Director
30 September 2009
Appointed Gatehouse, Peter John as Director
30 September 2009
Resigned Gatehouse, Peter John as Secretary
30 September 2009
Appointed Gatehouse, Peter John as Secretary
30 September 2009
Appointed Gatehouse, Peter John as Director
31 July 2009
10 July 2009
Appointed Wakefield, James Christopher as Director
1 June 2008
Appointed Clement, Mark Rowland as Director
17 December 2007
Resigned George, David Simon as Director
1 June 2007
Appointed Prutton, Jonathan Miles as Secretary
31 May 2007
Resigned Davies, Geoffrey Clive as Director
31 May 2007
Resigned Davies, Geoffrey Clive as Secretary
23 May 2007
Resigned Briaris, Dennis Alan, Dr as Director
28 March 2007
Resigned Clement, Mark Rowland as Director
10 February 2007
Appointed Prutton, Jonathan Miles as Director
6 October 2006
Resigned Hopkin, Ian David, Dr as Director
1 December 2004
Appointed Hopkin, Ian David, Dr as Director
23 November 2004
Resigned Soden, Stephen John as Director
1 March 2004
Appointed Soden, Stephen John as Director
22 December 2003
Resigned Petersen, Ronald John as Director
16 December 2003
Appointed Davies, Geoffrey Clive as Director
26 September 2003
Appointed Davies, Geoffrey Clive as Secretary
26 September 2003
Resigned Clement, Mark Rowland as Secretary
1 September 2003
Appointed Petersen, Ronald John as Director
15 August 2003
Appointed George, David Simon as Director
15 August 2003
Appointed Briaris, Dennis Alan, Dr as Director
13 August 2003
Appointed Clement, Mark Rowland as Secretary
13 August 2003
Appointed Clement, Mark Rowland as Director
13 August 2003
13 August 2003
Resigned Md Secretaries Limited as Corporate Nominee Secretary
13 August 2003
Resigned Md Directors Limited as Corporate Nominee Director
19 July 2003
Appointed Md Secretaries Limited as Corporate Nominee Secretary
19 July 2003
Appointed Md Directors Limited as Corporate Nominee Director

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. 06440802
Former controllers (1)
6 April 2016
Ceased Energist Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Energist (Holdings) Limited Owns 50–75% of shares
Belmont Investments Limited Owns 75–100% of shares
Energist Limited This company Owns 75–100% of shares
Neogen Plasma Ltd Owns 75–100% of shares

Financials

Net Assets
£1,487,690
Cash
£767,218
Profit Before Tax
£196,654
Employees
29
Debt Ratio
46%
Current Ratio
2.4x
Return on Equity
13%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 (£620,619) £4,420 £147,726 £588,156 £1,291,036 £1,487,690
Balance sheet detail
202420232022202120202019
Fixed Assets£635,009£577,463£512,826£499,897£492,709£484,225
Current Assets£2,133,857£2,488,535£1,530,166£614,053£754,458£852,122
Debtors£517,050£750,088£210,419£141,318£262,932£197,784
Cash£767,218£1,004,203£765,564£161,314£131,219£144,676
Creditors (< 1 year)£898,487£1,066,307£728,990£297,780£530,210£739,676
Creditors (> 1 year)£382,689£708,655£725,846£668,444£712,537£1,217,290
Net Current Assets£1,235,370£1,422,228£801,176£316,273£224,248£112,446
Net Assets£1,487,690£1,291,036£588,156£147,726£4,420(£620,619)
Shareholder Funds£1,487,690£1,291,036£588,156£147,726£4,420(£620,619)

What Energist say about themselves

“NeoGen's clinically proven nitrogen plasma skin treatment works with your skin's natural regeneration process to improve firmness, texture and overall tone.”

— from energist.com

Filings 161

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
31 July 2026Confirmation statement with no updates19 July 2026
24 October 2025Appointment of a director
30 July 2025Confirmation statement with no updates19 July 2025
28 May 2025Termination of appointment of a director
Show all 161 filings

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