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Energy Care Holdings Limited

Energy Care Holdings Limited is an active company incorporated on 15 December 2022 with the registered office located in Luton, Bedfordshire. Energy Care Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14543994
Private limited company
Age
2 years 9 months
Incorporated 15 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1974
Mrs Heather Jane Malia
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Care (UK) Limited
Mr Adam John Malia is a mutual person.
Active
Energycare Home Services Limited
Mr Adam John Malia is a mutual person.
Active
Energy Care Group Ltd
Mr Adam John Malia is a mutual person.
Active
Energy Care Consultants Limited
Mr Adam John Malia is a mutual person.
Active
Boiler-Direct.Com Limited
Mr Adam John Malia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Heather Jane Malia (PSC) Appointed
1 Year 7 Months Ago on 11 Mar 2024
Mr Adam John Malia (PSC) Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Incorporated
2 Years 9 Months Ago on 15 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Resolutions
Submitted on 13 Apr 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 12 Apr 2024
Notification of Heather Jane Malia as a person with significant control on 11 March 2024
Submitted on 11 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Change of details for Mr Adam John Malia as a person with significant control on 11 March 2024
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
Incorporation
Submitted on 15 Dec 2022
Repayment History
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