M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£15M
highest in 5 filed years
Employees
143
highest in 5 filed years
Profit before tax
£12M
highest in 5 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £65,448,355 | £42,993,259 | £66,282,657 | £57,665,751 | £97,359,000 | |
| Operating profit | — | — | £4,368,016 | £3,214,168 | £4,004,421 | £11,238,000 | |
| Profit before tax | — | £10,017,939 | £4,344,130 | £3,182,570 | £4,134,315 | £11,577,000 | |
| Net profit | — | £8,200,406 | £3,529,830 | £1,803,823 | £3,799,496 | £8,549,000 | |
| Cash | — | £8,505,414 | £5,229,259 | £1,416,751 | £2,714,800 | £2,146,000 | |
| Total assets less current liabilities | — | £6,103,983 | £4,823,180 | £3,325,005 | £7,533,848 | £15,291,000 | |
| Net assets | — | £5,080,520 | £3,769,049 | £2,239,276 | £6,370,015 | £15,116,000 | |
| Equity | £2,776,695 | £5,080,520 | — | — | £6,370,000 | £15,116,000 | |
| Average employees | — | 41 | 72 | 105 | 134 | 143 | |
| Wages | — | £1,803,804 | £2,774,952 | £4,496,157 | £2,786,630 | £6,253,000 | |
| Directors' remuneration | — | £270,300 | £217,333 | £299,321 | £273,200 | £524,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 10.2% | 4.8% | 6.9% | 11.5% | |
| Net margin | — | 12.5% | 8.2% | 2.7% | 6.6% | 8.8% | |
| Return on capital employed | — | — | 90.6% | 96.7% | 53.2% | 73.5% | |
| Current ratio | — | — | 1.39x | 1.06x | 1.34x | 1.06x | |
| Interest cover | — | — | 142.43x | 101.72x | 249.98x | 84.50x |
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
- M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED 2025-04-01 → present
- AGILITY ECO SERVICES LTD 2012-11-22 → 2025-04-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has access, if needed, to funding from its intermediate holding company Minerva Equity Limited ("the Group"), which has confirmed its intention to support the business for a period of at least twelve months from the date of approval of the financial statements.”
Group structure
- M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED · parent
- Agility Survey Limited 100%
- Bierce Surveying Limited 100%
Significant events
- “On 1 April 2025 the Company changed its name to M Group Energy (Agility Eco Services) Limited, from Agility Eco Services Limited as part of a rebranding across the Group, to align entities under a common 'M Group' banner.”
- “On 7 April 2025 the Company completed the acquisition of Aran Group Holdings Limited and its subsidiaries for total consideration of £12.8m. Aran Group is a specialist in the installation of insulation, heating and renewable energy measures to domestic and commercial customers to reduce customer fuel bills and reduce CO2 emissions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BADEL, Alexandra Nelia | Secretary | 2023-12-22 | — | — |
| MORRILL, Ben Nicholas | Secretary | 2023-12-22 | — | — |
| ALI, Shueb | Director | 2023-12-22 | May 1991 | British |
| BADEL, Alexandra Nelia | Director | 2023-12-22 | May 1985 | British |
| BAILEY, Adam Vincent | Director | 2025-05-20 | Jul 1973 | British |
| BEST, Simon | Director | 2023-12-22 | Mar 1976 | British |
| JOHNSON, Sharon Louise | Director | 2022-11-23 | May 1971 | British |
| KEEN, Christian | Director | 2023-12-22 | Mar 1964 | British |
| KHAIRA, Parminder Singh | Director | 2023-12-22 | Jul 1977 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTINGHAM, Lee John | Director | 2013-05-15 | 2019-11-19 |
| DEAR, Anthony James | Director | 2022-11-23 | 2025-05-03 |
| KIMBER, Jonathan Andrew | Director | 2013-05-15 | 2022-11-23 |
| LANE, Gearoid Martin | Director | 2013-03-12 | 2022-11-23 |
| LATHAM, Simon George Pinckney | Director | 2013-05-15 | 2015-10-21 |
| STONER, Keith James | Director | 2012-11-22 | 2013-03-07 |
| TUFFIN, Peter Jonathan | Director | 2013-03-07 | 2013-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agility Impact Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-19 | Active |
| Mr Gearoid Martin Lane | Individual | Shares 25–50%, Voting 25–50% | 2016-06-06 | Ceased 2019-11-19 |
| Mr Jonathan Andrew Kimber | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-11-19 |
Filing timeline
Last 20 of 89 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-26 | CH01 | officers | Change person director company with change date | |
| 2024-11-20 | AA | accounts | Accounts with accounts type medium | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-01 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-06-28 | AA | accounts | Accounts with accounts type medium | |
| 2024-03-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-04 | AD01 | address | Change registered office address company with date old address new address |
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.