ETHOSENERGY (MEA) LIMITED
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Cash
£188k
USD 253,000
Latest balance sheet
Net assets
-£149k
USD -200,000
Equity attributable
Employees
18
Average over period
Profit before tax
£771k
USD 1,038,000
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £5,336,306 | — | |
| Operating profit | £220,736 | — | |
| Profit before tax | £771,460 | — | |
| Net profit | £740,988 | — | |
| Cash | £188,034 | — | |
| Total assets less current liabilities | -£148,644 | — | |
| Net assets | -£148,644 | — | |
| Equity | -£148,644 | — | |
| Average employees | 18 | — | |
| Wages | £1,852,100 | — | |
| Directors' remuneration | £272,761 | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 4.1% | |
| Net margin | 13.9% | |
| Gearing (liabilities / total assets) | 101.4% | |
| Current ratio | 0.98x |
Margins divide P&L lines by turnover. 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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on a going concern basis remains appropriate due to the continued financial support of the parent company, Ethos Energy Group Limited. The directors have received confirmation that Ethos Energy Group Limited intends to support the company for at least one year after these financial statements are signed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENINCASA, Matteo | Director | 2026-02-12 | Jun 1974 | Italian |
| DONALD, Colin Graeme | Director | 2023-08-14 | Feb 1976 | British |
| JESSIMAN, Scott | Director | 2020-02-25 | Dec 1970 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Christopher Edward Milne | Secretary | 2014-05-02 | 2020-02-25 |
| BENINCASA, Matteo | Director | 2024-11-20 | 2026-01-23 |
| DAVIES, James Evan Lloyd | Director | 2022-08-08 | 2023-08-14 |
| HART, Kerry Dawn | Director | 2016-11-03 | 2018-11-12 |
| MEDINELLI, Remo | Director | 2016-06-14 | 2018-05-21 |
| MURRAY, John Campbell | Director | 2021-11-15 | 2022-08-08 |
| RITCHIE, Amanda Denise | Director | 2020-02-25 | 2021-11-15 |
| SCHINDELMANN, Florian | Director | 2018-11-14 | 2023-08-14 |
| SLESSOR, Gordon | Director | 2014-05-02 | 2016-11-03 |
| STEWARD, Roger | Director | 2014-05-02 | 2024-11-20 |
| WATSON, Christopher Edward Milne | Director | 2016-06-14 | 2020-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ethos Energy Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-17 MA Memorandum articles
- 2025-03-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type full | |
| 2026-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-03-20 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-03-17 | MA | incorporation | Memorandum articles | |
| 2025-03-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-13 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-03-13 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.