MYENERGI LTD
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Cash
£5M
+591.5% vs 2024
Net assets
£2M
+112.5% vs 2024
Employees
205
-20.2% vs 2024
Profit before tax
-£4M
+84.3% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | £45,898,000 | £43,917,000 | |
| Operating profit | -£24,330,000 | -£1,825,000 | |
| Profit before tax | -£27,020,000 | -£4,238,000 | |
| Net profit | -£29,284,000 | -£754,000 | |
| Cash | £680,000 | £4,702,000 | |
| Total assets less current liabilities | £36,371,000 | £8,241,000 | |
| Net assets | £1,108,000 | £2,354,000 | |
| Equity | £1,108,000 | £2,354,000 | |
| Average employees | 257 | 205 | |
| Wages | £12,084,000 | £9,889,000 | |
| Directors' remuneration | £908,000 | £813,000 |
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 2025-05-31 vs 2024-05-31
-
Turnover
-4.3%
£45,898,000 £43,917,000
-
Cash
+591.5%
£680,000 £4,702,000
-
Net assets
+112.5%
£1,108,000 £2,354,000
-
Employees
-20.2%
257 205
-
Operating profit
+92.5%
-£24,330,000 -£1,825,000
-
Profit before tax
+84.3%
-£27,020,000 -£4,238,000
-
Wages
-18.2%
£12,084,000 £9,889,000
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 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Operating margin | -53.0% | -4.2% | |
| Net margin | -63.8% | -1.7% | |
| Return on capital employed | -66.9% | -22.1% | |
| Gearing (liabilities / total assets) | — | 96.7% | |
| Current ratio | 1.11x | 0.53x | |
| Interest cover | -9.04x | -0.75x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Group structure
- MYENERGI LTD · parent
- Myenergi Distribution (Ireland) Limited 100%
- Myenergi BV 100%
- Myenergi APAC Pty Ltd 100%
- Myenergi GmbH 100%
- Myenergi GB Limited 100%
Significant events
- “This year, Myenergi has taken a proactive approach within its cost base to make the necessary cost cutting exercises to improve its financial performance through continuous improvements throughout the year.”
- “During the period multiple restructuring exercises occurred as part of a cost saving exercise which resulted in a number of employees leaving the business.”
- “Post year end the rolling cash facility has been refinanced, which will result in the debt being converted into a £5,000,000 bank loan and a £15,000,000 rolling cash facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREWS, Gregory Mark | Director | 2026-01-28 | Feb 1973 | British |
| CLINT, Andrew James | Director | 2025-01-28 | May 1971 | British |
| SUTTON, Lee Robert | Director | 2016-07-04 | Feb 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREVORROW, Catherine | Secretary | 2021-11-01 | 2024-03-28 |
| BROMPTON, Jordan Marie Susan | Director | 2019-06-20 | 2025-01-24 |
| CURRIE, William Christopher | Director | 2021-01-14 | 2023-10-05 |
| DUTTON, Emma Louise | Director | 2021-03-01 | 2025-12-31 |
| HORNE, Christopher Douglas, Dr | Director | 2019-06-20 | 2023-09-29 |
| LEAHY, Terence Patrick, Sir | Director | 2021-11-23 | 2023-10-05 |
| MCKAY, Andrew | Director | 2018-01-18 | 2020-05-17 |
| MILES, John Charles | Director | 2022-01-25 | 2023-10-05 |
| RICHARDSON, Peter Roby | Director | 2022-01-25 | 2023-10-05 |
| ROWSE, Peter David | Director | 2022-01-25 | 2023-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Myenergi Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-04 | Active |
| Mr Lee Sutton | Individual | Shares 50–75%, Voting 50–75% | 2017-07-03 | Ceased 2023-10-04 |
| Mr Lee Robert Sutton | Individual | Shares 75–100% | 2016-07-04 | Ceased 2021-11-01 |
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-19 RESOLUTIONS Resolution
- 2023-10-19 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-05 | AA | accounts | Accounts with accounts type group | |
| 2023-10-19 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-10-19 | SH08 | capital | Capital name of class of shares | |
| 2023-10-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-19 | MA | incorporation | Memorandum articles | |
| 2023-10-13 | SH01 | capital | Capital allotment shares | |
| 2023-10-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date |
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.