HORIZON ENERGY INFRASTRUCTURE LIMITED
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Cash
£5.8m
+8.7% highest in 3 filed years
Net assets
£16m
+34.5% highest in 3 filed years
Employees
24
-14.3% vs 2024
Profit before tax
£6.5m
+10.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £43,522,000 | £50,861,000 | £53,408,000 | +5% | |
| Operating profit | £17,566,000 | £19,307,000 | £20,800,000 | +7.7% | |
| Profit before tax | £5,308,000 | £5,903,000 | £6,503,000 | +10.2% | |
| Net profit | £3,574,000 | £3,636,000 | £4,092,000 | +12.5% | |
| Cash | £5,127,000 | £5,302,000 | £5,762,000 | +8.7% | |
| Total assets less current liabilities | £207,585,000 | £228,691,000 | £236,006,000 | +3.2% | |
| Net assets | £8,223,000 | £11,859,000 | £15,951,000 | +34.5% | |
| Equity | £8,223,000 | £11,859,000 | £15,951,000 | +34.5% | |
| Average employees | 21 | 28 | 24 | -14.3% | |
| Wages | £2,446,000 | £2,988,000 | £2,857,000 | -4.4% | |
| Directors' remuneration | £1,023,000 | £1,157,000 | £1,653,000 | +42.9% | |
| Directors' pension contributions | £30,000 | £35,000 | £86,000 | +145.7% | |
| Highest paid director | £290,000 | £320,000 | £702,000 | +119.4% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 40.4% | 38.0% | 38.9% | |
| Net margin | 8.2% | 7.1% | 7.7% | |
| Return on capital employed | 8.5% | 8.4% | 8.8% | |
| Gearing (liabilities / total assets) | 96.3% | 95.1% | 93.5% | |
| Current ratio | 0.81x | 1.19x | 1.40x | |
| Interest cover | 1.43x | 1.44x | 1.45x |
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 2 times since incorporation
- HORIZON ENERGY INFRASTRUCTURE LIMITED 2019-12-13 → present
- FORESIGHT METERING MANAGEMENT LIMITED 2017-03-30 → 2019-12-13
- UTILITY FUNDING LIMITED 2009-03-11 → 2017-03-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on enquiries made of the Group Directors, review of the Group's assessment described above, and the letter of support from Sienna Midco 2 Limited, the Directors consider it appropriate to continue to prepare the financial statements on a going concern basis”
Significant events
- “During the year, the Company became part of a wider group following the acquisition of Salisbury Topco Limited by Cyrus Bidco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JORDAN, Neil | Secretary | 2025-07-21 | — | — |
| GRUNFELD, Benjamin James Ellis | Director | 2026-06-30 | Jan 1981 | British,Canadian |
| SMYTH, Ian Thomas | Director | 2026-01-28 | Nov 1970 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | Corporate Secretary | 2009-03-11 | 2011-08-09 |
| BECKERS, Volker Bernd | Director | 2019-11-13 | 2020-10-31 |
| BOTTERILL, Richard David | Director | 2009-03-11 | 2010-06-21 |
| BRUGNOLO, Stefano | Director | 2019-11-13 | 2025-02-07 |
| CHANDLER, Antony James | Director | 2010-03-01 | 2011-05-13 |
| CRESSWELL, Mark George | Director | 2021-10-01 | 2025-02-07 |
| DUNLEY, John Stuart | Director | 2009-03-11 | 2010-06-21 |
| GRAY, Simon Philip | Director | 2019-11-13 | 2025-02-07 |
| HORLER, Nicholas Wenham | Director | 2020-10-01 | 2025-06-11 |
| KELLY, Richard James | Director | 2016-12-14 | 2018-06-28 |
| MORTLOCK, Timothy James | Director | 2025-07-21 | 2026-01-29 |
| MULLENS, Hugh Thomas Perrin | Director | 2010-03-01 | 2018-09-30 |
| MULLENS, Thomas James | Director | 2015-07-01 | 2026-08-13 |
| OLIVIERI, Michele | Director | 2019-11-13 | 2021-07-16 |
| ROSE, Richard Lee | Director | 2019-01-18 | 2025-08-20 |
| SHAW, Philip David | Director | 2021-10-01 | 2025-11-19 |
| THORP, Tom | Director | 2016-12-14 | 2025-07-17 |
| WELCH, Tracey Jane | Director | 2011-06-21 | 2021-09-30 |
| WEST, Sean Allan | Director | 2025-08-31 | 2026-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Salisbury Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-13 | Active |
| Fmm Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-04 | Ceased 2019-11-13 |
| Foresight Metering Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-14 | Ceased 2018-07-04 |
Filing timeline
Last 20 of 266 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-05 | AD04 | address | Move registers to registered office company with new address | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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.