Energy Solutions Management Ltd

Active06743329 Private limited company
Incorporated
6 November 2008 (18 years)
Previously known as
Effective Energy Solutions Ltd (until 13 July 2026)
Industry
Environmental consulting activities (74901)
Directors
Stephen Philip Crow
Owned by
Stephen Philip Crow
Accounts type
Medium
Region
Yorkshire
Address
Glenewes House
Gate Way Dr
Yeadon
LS19 7XY

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Crow, Stephen Philip
Director · Appointed 26 June 2026
British
Born December 1967 (58)
Officer history (7 former)
26 June 2026
Resigned Adams, Shaun Keith as Director
26 June 2026
Resigned Pearson, David James as Director
26 June 2026
Appointed Crow, Stephen Philip as Director
8 June 2026
Resigned Cox, Richard John as Director
30 November 2025
Resigned Graby, Daniel George as Director
15 May 2025
Appointed Adams, Shaun Keith as Director
15 May 2025
Appointed Pearson, David James as Director
14 October 2024
Resigned Adams, Shaun Keith as Director
14 October 2024
Resigned Pearson, David James as Director
14 October 2024
Resigned Cottingham, Lee John as Director
1 December 2022
Appointed Pearson, David James as Director
1 December 2022
Appointed Adams, Shaun Keith as Director
11 April 2018
Appointed Cottingham, Lee John as Director
10 January 2014
Appointed Graby, Daniel George as Director
6 November 2008
Appointed Cox, Richard John as Director

Ownership 1 active

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

Stephen Philip Crow
Individual · Notified 26 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)

Holdings 1

Companies where Energy Solutions Management Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
26 June 2026
Ceased Effective Energy Group Limited — Owns 75–100% of shares
31 March 2017
Ceased Lee Cottingham — Owns 25–50% of shares
31 March 2017
Ceased Richard John Cox — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£2,036,623
Cash
£3,068,817
Turnover
£50,975,052
Profit Before Tax
£5,128,761
Employees
60
Debt Ratio
89%
Current Ratio
1.2x
Profit Margin
10%
Return on Equity
221%

Trend

Turnover
£0 £50.0M £100.0M 2021 2023 2024 2025 £35,342,099 £17,691,366 £47,822,397 £50,975,052
Balance sheet detail
2025202420232021
Fixed Assets£50,849£78,567£188,061£14,006
Current Assets£18,065,800£25,288,266£22,263,255£16,221,385
Debtors£14,996,983£22,121,779£21,153,985£15,100,619
Cash£3,068,817£3,166,487£1,109,270£1,120,766
Creditors (< 1 year)£15,680,769£17,755,586£15,593,406£11,733,322
Creditors (> 1 year)£386,545£559,110£430,059
Net Current Assets£2,385,031£7,532,680£6,669,849£4,488,063
Net Assets£2,036,623£7,042,495£6,380,836
Shareholder Funds£2,036,623£7,042,495£6,380,836£4,502,069

Turnover£50,975,052£47,822,397£17,691,366£35,342,099
Cost of Sales£41,172,417£40,670,004£12,117,139
Gross Profit£9,802,635£7,152,393£5,574,227
Admin Expenses£4,733,178£4,722,762£4,204,202£2,909,107
Staff Costs£3,999,839£3,250,568£2,931,715£2,153,954
Operating Profit£5,228,946£2,471,295£1,397,585£1,651,758
Profit Before Tax£5,128,761£624,285£1,389,514£1,656,035
Tax£624,633(£37,374)(£27,893)
Profit for Period£4,504,128£661,659£1,417,407£1,342,263

Filings 78

Show all 78 filings

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