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Efficient Energy Centre (Hereford) Ltd

Efficient Energy Centre (Hereford) Ltd is an active company incorporated on 15 October 2003 with the registered office located in Hereford, Herefordshire. Efficient Energy Centre (Hereford) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04933967
Private limited company
Age
22 years
Incorporated 15 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 October 2025 (27 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit 4 2 Harrow Road
Plough Lane
Hereford
Herefordshire
HR4 0EH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Dec 1989
Director • Engineer • British • Lives in UK • Born in Jan 1962
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£144.47K
Increased by £5.39K (+4%)
Turnover
Unreported
Same as previous period
Employees
110
Increased by 100 (+1000%)
Total Assets
£254.93K
Decreased by £111.72K (-30%)
Total Liabilities
-£106.95K
Decreased by £131.75K (-55%)
Net Assets
£147.98K
Increased by £20.03K (+16%)
Debt Ratio (%)
42%
Decreased by 23.15% (-36%)
Latest Activity
Confirmation Submitted
6 Days Ago on 5 Nov 2025
Katherine Helen Matthews Resigned
10 Days Ago on 1 Nov 2025
Alun William Matthews Resigned
10 Days Ago on 1 Nov 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Katherine Helen Matthews (PSC) Resigned
9 Months Ago on 3 Feb 2025
Alun William Matthews (PSC) Resigned
9 Months Ago on 3 Feb 2025
Efficient Energy Centre Trust Limited (PSC) Appointed
9 Months Ago on 3 Feb 2025
Mr Stefan Carr Appointed
9 Months Ago on 28 Jan 2025
Mr Steven Crowe Appointed
9 Months Ago on 28 Jan 2025
Ms Sophie Burch Appointed
9 Months Ago on 28 Jan 2025
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 5 Nov 2025
Termination of appointment of Katherine Helen Matthews as a secretary on 1 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Alun William Matthews as a director on 1 November 2025
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Jun 2025
Resolutions
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Appointment of Mr Stefan Carr as a director on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Christopher Tyler as a director on 28 January 2025
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Repayment History
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