E.ON CONTROL SOLUTIONS LIMITED
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Cash
£6k
Latest balance sheet
Net assets
£15m
Equity attributable
Employees
376
Average over period
Profit before tax
£1.8m
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 | £63,846,000 | — | |
| Operating profit | £1,697,000 | — | |
| Profit before tax | £1,795,000 | — | |
| Net profit | £1,284,000 | — | |
| Cash | £6,000 | — | |
| Total assets less current liabilities | £16,129,000 | — | |
| Net assets | £14,702,000 | — | |
| Equity | £14,702,000 | — | |
| Average employees | 376 | — | |
| Wages | £20,496,000 | — | |
| Directors' remuneration | £568,000 | — | |
| Directors' pension contributions | £112,000 | — | |
| Highest paid director | £234,000 | — |
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 —. 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 | 2.7% | |
| Net margin | 2.0% | |
| Return on capital employed | 10.5% | |
| Gearing (liabilities / total assets) | 59.8% | |
| Current ratio | 1.59x | |
| Interest cover | 20.45x |
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
- E.ON CONTROL SOLUTIONS LIMITED 2018-04-03 → present
- MATRIX CONTROL SOLUTIONS LIMITED 2003-02-27 → 2018-04-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that the directors have sufficient resources to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Matthew Charles | Director | 2016-03-01 | Feb 1972 | British |
| MULLEN, Philip | Director | 2019-08-16 | Oct 1972 | British |
| RAMSDEN, Michael William | Director | 2018-06-29 | Apr 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLEBROOK, Philip Martin | Secretary | 2003-02-27 | 2010-03-10 |
| OLDFIELD, Simon | Secretary | 2010-03-10 | 2014-10-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-27 | 2003-02-27 |
| GREATBANKS, Michael Arthur | Director | 2005-11-17 | 2008-05-07 |
| INGLEBY, Philip Stewart | Director | 2005-11-17 | 2009-10-07 |
| JAMIESON, Derek Bruce | Director | 2005-11-17 | 2011-03-29 |
| KELLY, Ian Francis | Director | 2010-03-10 | 2015-05-25 |
| LEWIS, David Peter | Director | 2014-10-17 | 2019-07-12 |
| MIDDLEBROOK, Noriko | Director | 2003-02-27 | 2005-11-17 |
| MIDDLEBROOK, Philip Martin | Director | 2003-02-27 | 2016-03-01 |
| OLDFIELD, Simon | Director | 2010-03-10 | 2014-10-17 |
| PHELPS, Graham David | Director | 2005-11-17 | 2009-08-07 |
| SIMMS, Kenneth Neil | Director | 2016-03-01 | 2018-06-29 |
| SIMPSON, Andrew | Director | 2005-11-17 | 2006-12-13 |
| SLINGER, Neil | Director | 2005-11-17 | 2013-10-14 |
| WILLIAMS, Craig Lester Lloyd | Director | 2014-10-17 | 2016-03-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-27 | 2003-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Green Sky Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-02 | CH01 | officers | Change person director company with change date | |
| 2026-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | AD03 | address | Move registers to sail company with new address | |
| 2025-10-24 | AD02 | address | Change sail address company with new address | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-20 | AUD | auditors | Auditors resignation company | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full | |
| 2021-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.