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Energist (Holdings) Limited

Energist (Holdings) Limited is an active company incorporated on 23 January 2012 with the registered office located in Swansea, West Glamorgan. Energist (Holdings) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07920186
Private limited company
Age
13 years
Incorporated 23 January 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Energist (Holdings) Limited
Contact
Address
2 Park Pavilions Clos Llyn Cwm
Valley Way Enterprise Park
Swansea
SA6 8QY
Same address for the past 13 years
Telephone
01792798768
Email
Unreported
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People
Officers
3
Shareholders
11
Controllers (PSC)
1
Beaubridge Energist LLP
Director • PSC • British
Sarah Louise Davies
Director • Chief Financial And Operations Officer • British • Lives in Wales • Born in Jun 1982
Mr Simon Francis Jones
Director • Chief Executive Officer • British • Lives in Wales • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Energist Limited
Mr Simon Francis Jones is a mutual person.
Active
Belmont Investments Limited
Mr Simon Francis Jones is a mutual person.
Active
Neogen Plasma Ltd
Mr Simon Francis Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£767K
Decreased by £314K (-29%)
Turnover
£4.51M
Decreased by £610K (-12%)
Employees
31
Increased by 6 (+24%)
Total Assets
£2.55M
Decreased by £297K (-10%)
Total Liabilities
-£73.84M
Increased by £559K (+1%)
Net Assets
-£71.29M
Decreased by £856K (+1%)
Debt Ratio (%)
2893%
Increased by 321.25% (+12%)
See 10 Year Full Financials
Latest Activity
Sarah Louise Davies Resigned
3 Months Ago on 28 May 2025
Group Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Charge Satisfied
1 Year 12 Months Ago on 12 Sep 2023
Group Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Group Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2021
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Documents
Termination of appointment of Sarah Louise Davies as a director on 28 May 2025
Submitted on 28 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 20 Oct 2023
Satisfaction of charge 1 in full
Submitted on 12 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 3 October 2022 with updates
Submitted on 3 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 26 Jul 2022
Confirmation statement made on 5 October 2021 with no updates
Submitted on 6 Oct 2021
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Repayment History
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