ECOLUTION GROUP LIMITED
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Cash
£504K
+16.4% vs 2024
Net assets
£2.5M
-8% vs 2024
Employees
15
+7.1% vs 2024
Profit before tax
—
Period ending 2025-06-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £6,769,667 | £6,608,479 | -2.4% | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £432,623 | £503,571 | +16.4% | |
| Total assets less current liabilities | £3,206,744 | £2,706,056 | -15.6% | |
| Net assets | £2,706,704 | £2,490,683 | -8% | |
| Equity | £2,706,704 | £2,490,683 | -8% | |
| Average employees | 14 | 15 | +7.1% | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
Name history
Renamed 1 time since incorporation
- ECOLUTION GROUP LIMITED 2019-03-06 → present
- CEL-F SOLAR SYSTEMS LIMITED 1999-03-24 → 2019-03-06
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Perrys Accountants Limited
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“These financial statements are prepared on the going concern basis. The directors have a reasonable expectation that the group will continue in operational existence for the foreseeable future.”
Group structure
- ECOLUTION GROUP LIMITED · parent
- Ecolution Energy Services Limited 100%
- Ecolution Products Limited 100%
- Ecolution Energy (Eastern) Limited 100%
- Ecolution Energy Technologies Limited 100%
Significant events
- “Completed Strategic Transition: We have successfully repositioned Ecolution as a comprehensive R&M and energy efficiency specialist.”
- “Secured several long-term R&M contracts within the Public Sector, ensuring recurring revenues more than a decade into the future.”
- “Expanded Service Offering: We have significantly broadened our capabilities to offer a fully integrated approach to energy, encompassing a comprehensive range of renewable energy and energy efficient solutions.”
- “Strengthened Corporate Governance: We have embedded a robust corporate governance framework with continued investment and developmen in a new ERP system to support controlled growth and operational efficiency.”
- “Enhanced Accreditations: We maintain our commitment to quality, safety, and environmental responsibility, as demonstrated by our ISO 9001, 14001, 45001, and 50001 accreditations.”
- “Transitioned our vehicle fleet over to 85% electric.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KNAPP, Kevin Dennis | Secretary | 2009-12-08 | — | British |
| JENKINS, Richard Mark | Director | 2008-11-03 | Aug 1967 | British |
| KNAPP, Andrew John | Director | 1999-03-24 | Jun 1963 | British |
| KNAPP, Kevin Dennis | Director | 1999-03-24 | Dec 1961 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ECKERSLEY, Paul Francis | Secretary | 2008-03-31 | 2009-12-08 |
| KNAPP, Kevin Dennis | Secretary | 2003-10-20 | 2008-03-31 |
| KNAPP, Tracey Louise | Secretary | 1999-03-24 | 2003-10-20 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-24 | 1999-03-24 |
| BRADBURY, Paul | Director | 2018-01-26 | 2019-10-08 |
| CHADWICK, Lee James | Director | 2021-05-06 | 2021-07-26 |
| ECKERSLEY, Paul Francis | Director | 2008-01-02 | 2010-10-26 |
| FRY, Alan Derrick | Director | 2004-01-05 | 2010-05-21 |
| KNAPP, Tracey Louise | Director | 1999-03-24 | 2003-10-20 |
| LEWIS, Jack Kenneth | Director | 2010-05-24 | 2015-11-30 |
| MINES, Paul Robert | Director | 2008-03-03 | 2010-05-21 |
| MOUATT, Kevin Clifford | Director | 2021-01-21 | 2021-09-01 |
| NICHOLLS, Rosamond Elizabeth | Director | 2020-04-01 | 2021-07-27 |
| PARNELL, Hugh Robert | Director | 2013-01-01 | 2015-11-30 |
| RANSOM, Ian Robert | Director | 2018-05-16 | 2019-10-08 |
| SHIPP, Michael Kevin | Director | 2016-04-01 | 2019-10-08 |
| STEWART, Gillian Jane | Director | 2015-02-02 | 2016-11-02 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-03-24 | 1999-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kevin Dennis Knapp | Individual | Significant influence | 2016-07-01 | Ceased 2016-07-01 |
| Mr Kevin Dennis Knapp | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Andrew John Knapp | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AA | accounts | Accounts with accounts type group | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | AA | accounts | Accounts with accounts type group | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-02-06 | AA | accounts | Accounts with accounts type group | |
| 2023-11-29 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-27 | SH01 | capital | Capital allotment shares | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type group | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-27 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-30 | AA | accounts | Accounts with accounts type group | |
| 2021-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.