UKGEA 1 LIMITED
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Cash
£60k
+1,100% vs 2024
Net assets
-£18k
-63.6% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£7k
-75% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
4-year trend · vs Utilities median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£7,000 | -£4,000 | -£9,000 | -125% | |
| Profit before tax | — | -£7,000 | -£4,000 | -£7,000 | -75% | |
| Net profit | — | -£7,000 | -£4,000 | -£7,000 | -75% | |
| Cash | £300 | £64,000 | £5,000 | £60,000 | +1,100% | |
| Total assets less current liabilities | £300 | — | — | — | — | |
| Net assets | — | -£7,000 | -£11,000 | -£18,000 | -63.6% | |
| Equity | £300 | -£7,000 | -£11,000 | -£18,000 | -63.6% | |
| Average employees | 0 | 0 | 0 | 0 | — | |
| Wages | — | £0 | £0 | — | — | |
| Directors' remuneration | — | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 102.5% | 100.4% | |
| Current ratio | — | 0.29x | 0.01x | 0.07x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's ultimate parent company, Econergy Ltd, has provided the director of the Company with a letter confirming that it will provide support to the Company, such that it is able to meet its obligations for a period of at least 12 months from the date of signing of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAPIRA, Yoav | Director | 2022-06-08 | Sep 1969 | Israeli |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Stephen | Director | 2021-12-15 | 2022-06-08 |
| MAYOR, Yurdagul | Director | 2022-06-08 | 2022-09-09 |
| MITRA, Jayanta | Director | 2022-03-02 | 2022-06-08 |
| RILEY, Simon | Director | 2021-12-15 | 2022-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Econergy International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-07 | Active |
| Mr Jayanta Mitra | Individual | Shares 25–50%, Voting 25–50% | 2022-05-06 | Ceased 2022-06-07 |
| Mr Stephen Mason | Individual | Shares 25–50%, Voting 25–50% | 2021-12-15 | Ceased 2022-05-06 |
| Mr Simon Riley | Individual | Shares 25–50%, Voting 25–50% | 2021-12-15 | Ceased 2022-05-06 |
| Mr Jonathan Hearn Collins | Individual | Shares 25–50%, Voting 25–50% | 2021-12-15 | Ceased 2022-05-06 |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2026-05-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-07-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-04-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-08 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.