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Energybuild Limited

04770293

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

ABERPERGWM COLLIERY ENGINE COTTAGE SITE, NEATH, SA11 5AJ
Incorporated 19/05/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

05101
Deep coal mines

Officers

Mr Morgan Rhidian Davies

director · Since 15/03/2018

COMPANY DIRECTOR

BRITISH · WALES · Age 66

Also on 16 other boards

Mr Thomas William Davies

director · Since 15/03/2018

COMPANY DIRECTOR

BRITISH · WALES · Age 39

Also on 4 other boards

Mr Daniel Loughran

director · Since 30/07/2022

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 47

Also on 10 other boards

Mr Michael Oliver Loughran

director · Since 30/07/2022

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 50

Also on 11 other boards

Persons with Significant Control

Pergwm Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Aberpergwm Colliery, Aberpergwm Colliery, Neath, SA11 5AJ

Reg: 14065573 · Companies House · Private Limited Company

Notified 30/07/2022

Former PSCs

Mr Daniel Stickel

Ceased 15/03/2018

Speciality Carbons Limited

Ceased 16/03/2018

Energybuild Resources Limited

Ceased 13/05/2022

Future Carbons Limited

Ceased 30/07/2022

Charges0 outstanding

Charge
satisfied

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Created 18/05/2022Registered 24/05/2022Satisfied 01/08/2022
Charge
satisfied

TENAX CAPITAL LIMITED

Created 24/08/2020Registered 26/08/2020Satisfied 16/05/2022
Charge
satisfied

NOBLE PRIVATE INVESTMENTS III S.À R.L.

Created 23/08/2019Registered 03/09/2019Satisfied 25/08/2020
Charge
satisfied

DNA (MINING) LIMITED

Created 20/12/2018Registered 04/01/2019Satisfied 16/05/2022
Charge
satisfied

DNA (MINING) LIMITED

Created 23/05/2018Registered 25/05/2018Satisfied 16/05/2022
Charge
satisfied

CAMBRIAN ENERGYBUILD HOLDINGS ULC

Created 06/02/2017Registered 20/02/2017Satisfied 03/05/2019
charge
satisfied

ROBERT LLEWELLYN MORGAN

Created 08/07/2004Registered 20/07/2004Satisfied 04/04/2009

CompanyRankvs 15+ SIC 05101 peers
62

Financial strength90th percentile among SIC peers · 23/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern In forming our opinion, which is not modified, we have considered the adequacy of the disclosures made in note 1 of the financial statements concerning the company's ability to cont

Key FinancialsYear ending 31/12/2024

Net Worth

£32.0M

Balance sheet strength

Cash

£601k

Cash in the bank

Profit Before Tax

£7.8M

Bottom line earnings

Net Current Assets

-£1.5M

Working capital

Current Assets

£12.0M

Current Liabilities

£13.5M

Fixed Assets

£37.6M

Debtors

£6.6M

Admin Expenses

£808k

Profit After Tax

£7.8M

2avg. employees

People Costs

Wages & salaries£9.7M

Balance Sheet

Assets less current liabilities£36.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.89+£0
20240.89+£7.8M
20230.91+£6.9M
20220.68+£11.9M
20210.35

Derived from filed accounts. Not audited figures.