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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

None on the register

Cash

£212M

+26.3% highest in 4 filed years

Net assets

£6M

+4.5% vs 2024

Employees

502

+2% highest in 4 filed years

Profit before tax

£248K

+144% highest in 4 filed years

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-04-012021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £86,892,000£83,482,000£109,310,000£156,375,000
Operating profit -£766,000-£1,174,000-£688,000£147,000
Profit before tax -£766,000-£1,127,000-£563,000£248,000
Net profit -£803,000-£1,127,000-£563,000£248,000
Cash £154,066,000£175,883,000£167,514,000£211,516,000
Total assets less current liabilities £155,138,000£163,911,000£182,493,000£166,228,000
Net assets £7,262,000£6,135,000£5,572,000£5,820,000
Equity £7,003,000£8,065,000£7,262,000£6,135,000£5,572,000£5,820,000
Average employees 337433492502
Wages £10,513,000£12,865,000£15,511,000£15,818,000
Directors' remuneration £278,000£366,000£391,000£602,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-04-012021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin -0.9%-1.4%-0.6%0.1%
Net margin -0.9%-1.3%-0.5%0.2%
Return on capital employed -0.5%-0.7%-0.4%0.1%
Current ratio 1.80x1.61x

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.

Name history

Renamed 1 time since incorporation

  1. THE ENERGY SAVING TRUST LIMITED 1992-09-24 → present
  2. SOLIDTRY LIMITED 1991-06-20 → 1992-09-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 59 resigned

Name Role Appointed Born Nationality
JARVIS, Jennifer Lucy Director 2024-05-20 Feb 1980 British
THORNTON, Michael Christopher Director 2016-10-07 Sep 1958 British
Show 59 resigned officers
Name Role Appointed Resigned
ABBOT, William Robert Secretary 1993-10-29 1994-01-17
ABBOTT, Judith Lesley, Dr Secretary 2008-10-15 2010-10-07
CURTIS, Timothy John Secretary 2002-08-05 2003-01-23
FRASER, Ian Mcilveen Secretary 1994-01-17 1998-07-31
HYLAND, Martin Richard Secretary 2008-01-16 2008-10-14
PUNJA, Aziz Secretary 2003-01-23 2008-01-07
SADLER, John Michael Secretary 1992-07-20 1992-12-21
TWIGGER ROSS, Malcolm Secretary 1998-09-24 2002-08-02
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-20 1992-07-20
TLT SECRETARIES LIMITED Corporate Secretary 2010-10-07 2011-11-01
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 1992-12-21 1993-10-29
ALEXANDER, Michael Richard Director 1994-03-25 2002-01-01
BERRY, Charles Andrew Director 2002-04-01 2004-07-13
BROWN, Edward Forrest Director 2012-01-23 2014-10-24
CASLEY, Henry Roberts Director 1992-11-17 1996-11-15
CLARE, Mark Sydney Director 2002-01-01 2006-09-21
COOK, Andrea Director 2009-01-14 2012-03-31
FAIREY, Michael Edward Director 2007-02-07 2018-09-25
FAULKNER, Malcolm George Director 1992-11-17 1998-03-26
FELGATE, Garry Brett Director 2009-01-14 2010-08-01
GIBB, Francis Ross, Sir Director 1992-11-17 1999-03-31
GREEN, David Ian Director 2010-08-01 2011-10-12
HACKITT, Judith Elizabeth, Dame Director 2009-01-14 2017-07-27
HARMAN, John Andrew, Sir Director 1997-03-20 2012-03-31
HEDG PETH, Lois Director 2006-10-19 2007-01-15
HOFMAN, Peter Stephen Director 2000-11-30 2009-04-30
HYAMS, Edward Barnard Director 2005-03-31 2012-01-23
HYAMS, Edward Barnard Director 1997-01-16 2001-01-25
KENT, John Michael Director 1996-03-22 1999-11-25
KING, David Patrick Francis, Dr Director 2009-01-14 2012-03-31
KING, Joy Elizabeth Director 1996-01-19 1996-03-22
KIRK, Simon Robert Director 1992-07-20 1994-03-25
LANDELS, William Daniel Director 1998-05-28 1999-09-23
LANE, Gearoid Martin Director 2007-04-26 2011-10-12
LEES, Eoin Wallace, Dr Director 1993-04-05 2003-01-31
LEHMANN, Peter Julian, Dr Director 1999-04-01 2005-03-31
LEONARD, Robert Aidan Director 1994-04-25 1996-01-19
LILLICRAPP, John Kenneth Director 1992-07-20 1994-04-25
LIM, Kim Suan Director 2021-07-01 2026-02-12
MABON, Jesse Dickson, The Right Honourable Doctor Director 1992-11-17 1996-11-30
MACDIARMID, Donald William Director 2004-07-13 2009-04-30
MASON, Lesley Jane Director 2003-04-22 2009-04-30
MATHER, Peter James, Mr. Director 2005-11-02 2010-03-31
MCALLISTER, Ian Gerald, Sir Director 2001-09-30 2011-07-12
MEREDITH, Catherine Gillian Director 2003-04-22 2009-04-30
MILTON, Simon Henry, Sir Director 2007-02-07 2010-02-28
MUMFORD, John Graham, Dr Director 2001-03-29 2005-10-06
PETERS, Ian Director 2007-01-15 2007-04-26
PHILLIPS, Gerald Hayden, Sir Director 2010-12-01 2018-09-25
PONTING, Roger Brian Director 2016-05-06 2020-10-30
POTTER, James Gerrard Director 1992-11-17 2003-03-28
PRASHAR, Usha Kumari, Baroness Director 1992-11-17 1998-03-26
SELLWOOD, Philip Henry George, Sir Director 2003-01-23 2020-03-31
SHOVELTON, Helena Director 1998-05-28 2009-04-30
TOPPING, David Graham Director 2009-01-14 2011-10-12
VOWLES, Kenneth Leslie, Professor Director 1999-11-25 2002-03-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-06-20 1992-07-20
LORD MOORE OF LOWER MARSH Corporate Director 1992-11-17 1995-06-23
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1992-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Christopher Thornton Individual Significant influence 2016-10-07 Active
Mr Roger Brian Ponting Individual Significant influence 2016-05-06 Ceased 2020-10-30
Sir Philip Henry George Sellwood Individual Significant influence 2016-04-06 Ceased 2020-03-31
Mr Michael Edward Fairey Individual Significant influence 2016-04-06 Ceased 2018-09-25
Sir Gerald Hayden Phillips Individual Significant influence 2016-04-06 Ceased 2018-09-25
Ms Judith Elizabeth Hackitt Individual Significant influence 2016-04-06 Ceased 2017-07-27

Filing timeline

Last 20 of 235 total filings

Date Type Category Description
2026-02-19 TM01 officers Termination director company with name termination date PDF
2025-08-06 AA accounts Accounts with accounts type full
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-02 AA accounts Accounts with accounts type full
2024-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-24 AP01 officers Appoint person director company with name date PDF
2023-07-27 AA accounts Accounts with accounts type full PDF
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AD01 address Change registered office address company with date old address new address PDF
2022-07-27 AA accounts Accounts with accounts type full PDF
2022-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-17 AD01 address Change registered office address company with date old address new address PDF
2021-11-15 AA accounts Accounts with accounts type full
2021-08-02 AP01 officers Appoint person director company with name date PDF
2021-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-17 TM01 officers Termination director company with name termination date PDF
2020-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-10-13 AA accounts Accounts with accounts type full
2020-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-30 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page