Efficient Energy Centre (Hereford) Ltd

Active04933967 Private limited company
Incorporated
15 October 2003 (23 years)
Previously known as
A W Matthews Heating & Plumbing Engineers Limited (until 18 March 2021)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Sophie Burch
Stefan Carr
Steven Crowe
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 4 2 Harrow Road
Plough Lane
Hereford
HR4 0EH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Burch, Sophie
Director · Appointed 28 January 2025
British
Born May 1989 (37)
Carr, Stefan
Director · Appointed 28 January 2025
British
Born December 1989 (36)
Crowe, Steven
Director · Appointed 28 January 2025
British
Born February 1988 (38)
Tyler, Christopher
Director · Appointed 28 January 2025
British
Born June 1987 (39)
Officer history (4 former)
1 November 2025
Resigned Matthews, Katherine Helen as Secretary
1 November 2025
Resigned Matthews, Alun William as Director
28 January 2025
Appointed Burch, Sophie as Director
28 January 2025
Appointed Carr, Stefan as Director
28 January 2025
Appointed Crowe, Steven as Director
28 January 2025
Appointed Tyler, Christopher as Director
16 October 2003
Resigned Cf Client Secretary Ltd as Corporate Secretary
16 October 2003
Resigned Cf Client Director Ltd as Corporate Director
15 October 2003
Appointed Cf Client Secretary Ltd as Corporate Secretary
15 October 2003
Appointed Cf Client Director Ltd as Corporate Director
15 October 2003
Appointed Matthews, Katherine Helen as Secretary
15 October 2003
Appointed Matthews, Alun William as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16175054
Former controllers (2)
3 February 2025
Ceased Alun William Matthews — Owns 25–50% of shares
3 February 2025
Ceased Katherine Helen Matthews — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£65,127
Cash
£117,413
Employees
10
Debt Ratio
74%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £157,158 £172,285 £181,735 £173,035 £127,949 £147,976 £65,127
Balance sheet detail
2025202420232022202120202019
Fixed Assets£55,165£64,169£85,321£112,766£88,416£87,968£100,622
Current Assets£198,924£190,757£281,324£236,537£199,092£184,666£133,959
Debtors£61,711£27,091£123,443£61,694£74,503£45,422£54,812
Cash£117,413£144,466£139,081£158,843£109,589£126,244£36,147
Creditors (< 1 year)£164,212£93,263£212,866£134,171£66,293£85,215£47,049
Creditors (> 1 year)£14,708£857£8,724£19,419£22,685£1,284£14,653
Net Current Assets£34,712£97,494£68,458£102,366£132,799£99,451£86,910
Net Assets£65,127£147,976£127,949£173,035£181,735£172,285£157,158
Shareholder Funds£173,035£181,735£172,285£157,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Unaudited abridged accounts31 October 2025
13 November 2025Confirmation statement with no updates13 November 2025
5 November 2025Confirmation statement with updates15 October 2025
3 November 2025Termination of appointment of a director
3 November 2025Termination of appointment of a secretary
Show all recent filings

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