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Energys Group Limited

05691393

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

New Kings Court Tollgate, Chandler's Ford, Eastleigh, SO53 3LG
Incorporated 30/01/2006

Previously known as

Joyedge Limited · until 17/08/2006

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Kevin Charles Cox

director · Since 25/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Blakelaw Secretaries Limited

secretary · Since 21/01/2009

BRITISH

Also on 337 other boards

Mr Peter Walder

director · Since 01/02/2020

CHARTERED QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Kevin Charles Cox

director · Since 25/01/2007

British · England · Age 68

Blakelaw Secretaries Limited

corporate secretary · Since 21/01/2009

Reg: 1914417

Also on 337 other boards

Peter Walder

director · Since 01/02/2020

British · United Kingdom · Age 78

Former

Sdg Registrars Limited

corporate nominee director · Resigned 02/03/2006

Sdg Secretaries Limited

corporate nominee secretary · Resigned 02/03/2006

Katharine Maria Wells

director · Resigned 27/07/2006

Katharine Maria Wells

secretary · Resigned 27/07/2006

John Peter Johnstone

secretary · Resigned 21/01/2009

Vincent Martin Britton Wells

director · Resigned 01/04/2009

John Peter Johnstone

director · Resigned 20/09/2013

Richard John Stirrup

director · Resigned 27/04/2015

Michael Kwok Yan Lau

director · Resigned 13/08/2025

Steven Paul Adams

director · Resigned 23/09/2025

Persons with Significant Control

Michael Kwok Yan Lau

25–50% shares
25–50% votes

Australian · Hong Kong · Age 52

Flat A 2/F, Block 6 Villa Carlton, Kowloon

Notified 02/06/2022

Former PSCs

Mr Kwok Yan Michael Lau

Ceased 07/02/2018

Mr Tom Ko Yuen Lau

Ceased 02/06/2022

Charges3 outstanding

Charge
outstanding

WHITE OAK NO.6 LIMITED

Created 01/08/2024Registered 06/08/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2020Registered 08/06/2020
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 13/05/2020Registered 15/05/2020

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1New Kings Court Tollgate
2026-07-28

NEW KINGS COURT TOLLGATE

post townEastleigh
2026-07-28

EASTLEIGH

officer appointedBLAKELAW SECRETARIES LIMITED
2026-07-28
officer appointedCOX, Kevin Charles
2026-07-28
officer appointedWALDER, Peter
2026-07-28

CompanyRankvs 14288+ SIC 70100 peers
25

Financial strength5th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

-£38k

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

-£238k

Working capital

Current Assets

£3

Current Liabilities

£238k

Fixed Assets

£200k

0avg. employees

Balance Sheet

Assets less current liabilities-£38k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20250.00-£2k
20240.00-£4k
20230.00

Derived from filed accounts. Not audited figures.