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Energy Kidz Ltd

12792002

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
68 / 100

Some Concerns

20/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

5a Millars Brook Business Park, Molly Millars Lane, Wokingham, RG41 2AD
Incorporated 04/08/2020

Previously known as

Junior Adventures Group Uk Services Ltd · until 13/07/2022

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

Overdue

Industry

99999
Dormant company

Officers

Mr Craig Ian Jones Bsc Hons

director · Since 04/08/2020

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Mr Michael James Clare

director · Since 05/12/2023

CEO

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Adam George Crocker

secretary · Since 24/05/2024

Craig Ian Jones

director · Since 04/08/2020

British · England · Age 49

Michael James Clare

director · Since 05/12/2023

British · England · Age 54

Richard Michael William Cashmore

secretary · Since 29/05/2026

Former

Matthew John Shepstone

director · Resigned 25/02/2021

Renee Susan Bowman

director · Resigned 22/08/2022

Adam George Crocker

director · Resigned 05/12/2023

Julian Owen Cappelli

secretary · Resigned 24/05/2024

Adam George Crocker

secretary · Resigned 29/05/2026

Persons with Significant Control

Jag Uk Bidco Limited

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

Suite 3, Second Floor, Profile West, 950 Great West Road, Brentford, TW8 9ES

Reg: 12207711 · United Kingdom · Private Limited Company

Notified 04/08/2020

Charges1 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY TRUSTEE

Created 06/12/2023Registered 08/12/2023

Change History

status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → 5a Millars Brook Business Park
2026-09-16

5A MILLARS BROOK BUSINESS PARK

post town → Wokingham
2026-09-16

WOKINGHAM

officer appointed → CASHMORE, Richard Michael William
2026-09-16
officer appointed → CLARE, Michael James
2026-09-16
officer appointed → JONES, Craig Ian
2026-09-16

CompanyRankvs 75546+ SIC 99999 peers
17

Financial strength8th percentile among SIC peers · 2/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees14/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 pts

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

Filing compliance5/15 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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

2avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

Filing History26 filings

AP03

appoint person secretary company with name date

09/06/20262 pages · PDF
TM02

termination secretary company with name termination date

09/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

08/01/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
AP03

appoint person secretary company with name date

24/05/20242 pages · PDF
TM02

termination secretary company with name termination date

24/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/202353 pages · PDF
AP03

appoint person secretary company with name date

06/12/20232 pages · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Director resigned

termination director company with name termination date

05/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20234 pages · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20223 pages · PDF
CERTNM

certificate change of name company

13/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Director appointed

appoint person director company with name date

09/04/20212 pages · PDF
Director resigned

termination director company with name termination date

09/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/08/20204 pages · PDF
PSC05

change to a person with significant control

06/08/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

05/08/20201 page · PDF
Incorporated

incorporation company

04/08/202023 pages · PDF