Energize Solutions (UK) Limited

Active06089890 Private limited company
Incorporated
7 February 2007 (19 years)
Previously known as
Relocate24.Com Limited (until 5 April 2011)
Energize Solutions UK Limited (until 28 May 2009)
Energise Solutions UK Limited (until 5 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Anthony Ronald Dubberley
Jill Dubberley
Accounts type
Total exemption full
Region
West Midlands
Address
4 Knights Hill
Aldridge
Walsall
WS9 0TG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 February 2007
British
Director · Appointed 20 February 2007
British
Born January 1956 (70)
Officer history (3 former)
24 April 2020
Resigned Dubberley, Craig Anthony as Director
28 April 2011
Appointed Dubberley, Craig Anthony as Director
20 February 2007
Appointed Dubberley, Jill as Secretary
20 February 2007
Appointed Dubberley, Anthony Ronald as Director
7 February 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 February 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 February 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 February 2007
Resigned Corporate Appointments 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 50–75% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Jill Dubberley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£1,131
Turnover
£12,308
Profit Before Tax
(£11,207)
Current Ratio
0.4x
Profit Margin
-91%

Trend

Shareholder Funds
(£20k) £0 £20k 2022 2023 2024 2025 £1,625 (£7,114) (£7,183) (£18,390)
Balance sheet detail
2025202420232022
Fixed Assets£312£618£924£617
Current Assets£10,273£36,680£63,753£32,178
Debtors£9,142£26,884£9,369£16,632
Cash£1,131£9,796£54,384£15,546
Creditors (< 1 year)£28,975£44,481£71,791£31,170
Net Current Assets(£18,702)(£7,801)(£8,038)£1,008
Net Assets(£7,183)(£7,114)£1,625
Shareholder Funds(£18,390)(£7,183)(£7,114)£1,625

Turnover£12,308
Cost of Sales£9,118
Gross Profit£3,190
Admin Expenses£14,397
Profit Before Tax(£11,207)
Tax£0
Profit for Period(£11,207)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
30 January 2026Confirmation statement with updates19 January 2026
10 October 2025Previous accounting period extended
29 January 2025Confirmation statement with updates19 January 2025
20 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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