Energy Care Consultants Limited in Wilstead, MK45 3PD

Description

Data updated on: 01-11-2023

Energy Care Consultants Limited is categorised as Private Limited Company, registered in 12 Kenneth Way, Wilstead Industrial Park, Wilstead. The company's located in MK45 3PD. The company has been registered in year 2013. The company's Companies House Registration Number is 08656670. This company's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. Energy Care Consultants Ltd filed its account information for the financial year up to 2022-08-31. The company's most recent annual confirmation statement was filed on 2023-02-02.

At present, there is only one managing director in the company: Adam M. (since August 19, 2013). Since August 2013 Barbara K., had been responsible for a variety of tasks within this specific firm up to the moment of the resignation on August 19, 2013. Furthermore another director, specifically David M. quit in June 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	5 727 285	4 278 421

Balance Sheet
Cash Bank In Hand	6 501 009	5 539 623
Cash Bank On Hand								2 320 917	335 980
Current Assets	6 876 178	5 965 288	1 721 680	1 218 609	891 650	909 338	2 056 159	2 336 471	1 163 461
Debtors	375 169	425 665						15 554	827 481
Net Assets Liabilities						4 579 704	6 055 842	6 354 437	3 920 065
Other Debtors								10 525	684 138
Property Plant Equipment								295	248
Tangible Fixed Assets	500	399

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	5 727 283	4 278 419
Shareholder Funds	5 727 285	4 278 421

Other Financial Data
Amount Specific Advance Or Credit Directors									142 000
Amount Specific Advance Or Credit Made In Period Directors									142 000
Accrued Liabilities								11 175	7 830
Accumulated Depreciation Impairment Property Plant Equipment								647	694
Additional Provisions Increase From New Provisions Recognised									-106 848
Additions Other Than Through Business Combinations Investment Property Fair Value Model									193 823
Average Number Employees During Period				2
Corporation Tax Payable								86 982	753
Creditors		2 937 084	2 064 648	1 520 066	1 135 241	1 000 103	439 626	439 626	711 410
Creditors Due Within One Year	2 067 040	2 937 084
Fixed Assets	918 147	1 250 217	4 670 546	4 670 655	4 670 553	4 670 469	5 707 959	5 812 677	3 603 071
Increase From Depreciation Charge For Year Property Plant Equipment									47
Investment Property								6 780 000	3 602 823
Investment Property Fair Value Model								6 780 000	3 602 823
Net Current Assets Liabilities	4 809 138	3 028 204	-342 968	-301 457	-243 591	-90 765	787 509	981 386	452 051
Number Shares Allotted		2
Other Creditors								852 524	702 827
Other Remaining Borrowings								439 626
Par Value Share		1
Prepayments Accrued Income								5 029	1 343
Property Plant Equipment Gross Cost								942
Provisions								241 905	135 057
Provisions For Liabilities Balance Sheet Subtotal								241 905	135 057
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		332 171
Tangible Fixed Assets Cost Or Valuation	500	1 249 818
Tangible Fixed Assets Depreciation		101
Tangible Fixed Assets Depreciation Charged In Period		101
Total Assets Less Current Liabilities	5 727 285	4 278 421	4 327 578	4 369 198	4 426 962	4 579 704	6 495 468	6 794 063	4 055 122
Trade Creditors Trade Payables								4 404

Company staff

Adam M.

Role: Director

Appointed: 19 August 2013

Latest update: 7 November 2023

People with significant control

The companies that control this firm are: Energy Care Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Great Marlings, LU2 8DL, Bedfordshire and was registered as a PSC under the registration number 14543994.

Energy Care Holdings Limited

Address: 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered Companies House England And Wales

Registration number 14543994

Notified on 30 August 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Dnm Property Management Limited

Address: 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England

Legal authority Companies Act

Legal form Limited

Country registered England And Wales

Place registered Companies House England And Wales

Registration number 14543929

Notified on 1 February 2023

Ceased on 30 August 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David M.

Notified on 6 April 2016

Ceased on 1 February 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Adam M.

Notified on 6 April 2016

Ceased on 1 February 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	16 February 2024
Confirmation statement last made up date	02 February 2023

Annual Accounts 30 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	30 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	31 August 2023

Energy Care Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam M.

Barbara K.

David M.

People with significant control

Energy Care Holdings Limited

Dnm Property Management Limited

David M.

Adam M.

Accounts Documents

Company filings

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