Max Energy Ltd

Active08992041 Private limited company
Incorporated
11 April 2014 (12 years)
Previously known as
Cox Commercial Investments Ltd (until 13 October 2015)
Industry
Other construction installation (43290)
Accounts type
Medium
Region
East Midlands
Address
1 Boston Road
Leicester
LE4 1AA

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2020
British
Born July 1970 (56)
Director · Appointed 29 May 2020
British
Born January 1966 (60)
Beardsley, Paul Anthony
Director · Appointed 23 May 2016
British
Born April 1965 (61)
Director · Appointed 23 May 2016
British
Born January 1969 (57)
Officer history (6 former)
30 November 2025
Resigned Graby, Daniel George as Director
1 December 2022
Appointed Graby, Daniel George as Director
1 December 2022
Resigned Roddan, Graham John as Director
29 May 2020
Appointed Adams, Shaun Keith as Director
29 May 2020
Appointed Poole, Nigel Malcolm as Director
29 May 2020
Resigned Cox, Richard John as Director
29 May 2020
Resigned Cottingham, Mark John as Director
29 May 2020
Appointed Roddan, Graham John as Director
17 July 2018
Appointed Cottingham, Mark John as Director
23 May 2016
Appointed Green, David John as Director
23 May 2016
Appointed Beardsley, Paul Anthony as Director
5 February 2016
Resigned Tuffin, Peter Jonathan as Director
29 October 2015
Appointed Tuffin, Peter Jonathan as Director
15 October 2015
Resigned Cox, Sarah Jane as Director
11 April 2014
Appointed Cox, Sarah Jane as Director
11 April 2014
Appointed Cox, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12450281
Former controllers (2)
29 May 2020
Ceased Effective Energy Groupltd — Owns 50–75% of shares (as a firm)
31 March 2017
Ceased Effective Energy Solutions Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£12,312,204
Cash
£899,977
Turnover
£42,266,646
Profit Before Tax
£3,207,680
Employees
234
Debt Ratio
43%
Current Ratio
2.3x
Profit Margin
8%
Return on Equity
19%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2021 2023 2024 2025 £20,709,317 £33,781,459 £35,024,483 £42,266,646
Balance sheet detail
2025202420232021
Fixed Assets£1,690,611£1,279,032£1,271,500£771,896
Current Assets£19,866,628£16,862,419£15,407,511£7,694,366
Debtors£17,598,362£14,398,866£13,568,916£6,021,297
Cash£899,977£1,402,914£783,408£1,306,919
Creditors (< 1 year)£8,686,644£7,826,910£8,236,492£4,807,199
Creditors (> 1 year)£330,728£207,783£25,365£69,677
Net Current Assets£11,179,984£9,035,509£7,171,019£2,887,167
Net Assets£12,312,204£9,911,968£8,249,413£3,535,898
Shareholder Funds£12,312,204£9,911,968£8,249,413£3,535,898

Turnover£42,266,646£35,024,483£33,781,459£20,709,317
Cost of Sales£30,278,725£23,910,408£23,033,642£13,295,852
Gross Profit£11,987,921£11,114,075£10,747,817£7,413,465
Admin Expenses£8,930,211£7,770,084£7,225,565£4,370,264
Staff Costs£10,642,864£8,155,432£7,931,725£2,304,768
Operating Profit£3,250,435£3,533,192£3,817,191£3,242,052
Profit Before Tax£3,207,680£3,558,385£3,801,056£3,233,200
Tax£807,444£595,830£26,928£614,538
Profit for Period£2,400,236£2,962,555£3,774,128£2,618,662

Filings 59

DateDescriptionMade Up ToPagesPDF
26 March 2026Current accounting period extended
18 February 2026Confirmation statement with no updates6 February 2026
23 December 2025Accounts for a medium company31 March 2025
8 December 2025Termination of appointment of a director
6 February 2025Confirmation statement with no updates6 February 2025
Show all 59 filings

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