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Ecolution Group Limited

Ecolution Group Limited is an active company incorporated on 24 March 1999 with the registered office located in West Malling, Kent. Ecolution Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03740408
Private limited company
Age
26 years
Incorporated 24 March 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
19/21 Swan Street
West Malling
ME19 6JU
England
Same address for the past 5 years
Telephone
07766566201
Email
Available in Endole App
People
Officers
4
Shareholders
13
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1961
Director • PSC • British • Lives in UK • Born in Jun 1963
Director • Non Executive Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecolution Products Limited
Mr Andrew John Knapp and Mr Kevin Dennis Knapp are mutual people.
Active
Ecolution Energy Services Limited
Mr Andrew John Knapp and Mr Kevin Dennis Knapp are mutual people.
Active
Ecolution Energy Technologies Limited
Mr Andrew John Knapp and Mr Kevin Dennis Knapp are mutual people.
Active
Jonathan Drew Ltd
Mr Andrew John Knapp and Mr Kevin Dennis Knapp are mutual people.
Active
Ecolution House LLP
Mr Andrew John Knapp and Mr Kevin Dennis Knapp are mutual people.
Active
Rubery Owen Holdings Limited
Mr Richard Mark Jenkins is a mutual person.
Active
Ecolution Energy (Eastern) Limited
Mr Kevin Dennis Knapp is a mutual person.
Active
Brands
Ecolution Group
Ecolution Group provides renewable energy services, focusing on the design, installation, maintenance, and monitoring of eco-friendly technologies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£872.62K
Decreased by £222.84K (-20%)
Turnover
£6.77M
Increased by £810.92K (+14%)
Employees
41
Increased by 1 (+3%)
Total Assets
£4.91M
Increased by £203.75K (+4%)
Total Liabilities
-£1.93M
Increased by £114.81K (+6%)
Net Assets
£2.98M
Increased by £88.95K (+3%)
Debt Ratio (%)
39%
Increased by 0.74% (+2%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Kevin Dennis Knapp (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Kevin Dennis Knapp Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 20 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 1 Oct 2024
Change of details for Mr Kevin Dennis Knapp as a person with significant control on 18 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Kevin Dennis Knapp on 18 March 2024
Submitted on 18 Mar 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 6 Feb 2024
Resolutions
Submitted on 29 Nov 2023
Statement of capital following an allotment of shares on 8 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 3 Oct 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 18 Oct 2022
Repayment History
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