Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
ENERGY CONTROLS GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Barn 2 Dairy Court Hillman Way, Ettington, Stratford-Upon-Avon CV37 7SG
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-08 with no updates
- 25/02/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-09-30
- 21/11/2025View PDF (2 pages)
Appointment of Mr Peter Brian Wilson as a secretary on 2025-10-29
- 20/11/2025View PDF (1 pages)
Termination of appointment of Karen Lesley Hemming as a secretary on 2025-10-29
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
22/07/2027Filing deadline
Last statement 08/07/2026Due 22/07/2027
- Next statement date
- 08/07/2027
- Last statement dated
- 08/07/2026
Financial performance
The latest figures ENERGY CONTROLS GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£420.79K2025
-18.17%vs 20242024: £514.23K
Total Assets
£1.25M2025
-5.09%vs 20242024: £1.32M
Cash in Bank
£401.50K2025
-18.79%vs 20242024: £494.39K
Total Liabilities
£793.48K2025
3.90%vs 20242024: £763.70K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 18.17% on 2024. See the full financial analysis for ENERGY CONTROLS GROUP LIMITED.
The full financial record
Four ways through ENERGY CONTROLS GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -28.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -5 |
| 2023 | 5 | +1 |
| 2022 | 4 | +1 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/04/2009–08/04/2009 | 349 | |
| Secretary | 08/04/2009–04/03/2022 | 1 | |
| Director | 13/11/2020–26/04/2023 | 1 | |
| Director | 08/04/2009–Present | 13 | |
| Secretary | 29/10/2025–Present | 0 | |
| Corporate Secretary | 08/04/2009–08/04/2009 | 0 | |
| Secretary | 04/03/2022–29/10/2025 | 0 | |
| Director | 08/04/2009–15/03/2022 | 3 | |
| Director | 25/09/2020–03/10/2022 | 0 | |
| Director | 03/10/2022–Present | 12 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/02/2021–26/04/2023 | 0 | |
| 12/02/2021–Present | 0 | |
| 06/04/2016–25/11/2022 | 13 | |
| 06/04/2016–16/05/2018 | 13 | |
| 17/02/2022–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 25/11/2022
- Last 12 months
- 4
- -1 vs the year before
- Most recent filing
- 09/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 09/07/2026
- Accounts filedLatest 25/02/2026
- Officer changes (2)Latest 21/11/2025
Filing timeline
- 09/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-08 with no updates
- 25/02/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-09-30
- 21/11/2025View PDF (2 pages)
Appointment of Mr Peter Brian Wilson as a secretary on 2025-10-29
- 20/11/2025View PDF (1 pages)
Termination of appointment of Karen Lesley Hemming as a secretary on 2025-10-29
- 09/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-08 with no updates
- 17/06/2025View PDF (2 pages)
Director's details changed for Mr Peter Brian Wilson on 2025-06-16
- 16/12/2024View PDF (1 pages)
Secretary's details changed for Mrs Karen Lesley Hemming on 2024-12-16
- 08/10/2024View PDF (2 pages)
Change of details for Energy Controls Holdings Ltd as a person with significant control on 2024-07-07
- 07/10/2024View PDF (7 pages)
Confirmation statement made on 2024-07-08 with updates
- 03/09/2024View PDF (2 pages)
Director's details changed for Mr Christopher Jeffrey Smith on 2024-09-03
- 03/09/2024View PDF (6 pages)
Confirmation statement made on 2024-07-06 with updates
- 04/01/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-09-30
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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About ENERGY CONTROLS GROUP LIMITED
A short description of the company, written from its Companies House record.
ENERGY CONTROLS GROUP LIMITED is a private limited company registered in the United Kingdom, based in Barn 2 Dairy Court Hillman Way, Ettington, Stratford-Upon-Avon CV37 7SG. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 17 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £420.79K and 0 employees.
ENERGY CONTROLS GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ENERGY CONTROLS GROUP LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
ENERGY CONTROLS GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 08/04/2009.
The most recent accounts Okredo holds cover 2025 and report net assets of £420.79K, total assets of £1.25M, cash in bank of £401.50K and total liabilities of £793.48K.
The most recent document on the record is dated 09/07/2026: Confirmation statement made on 2026-07-08 with no updates, 2 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 22/07/2027.
Companies House lists 10 officers (3 currently in post) and 5 people with significant control (2 current).