ECOLUTION GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ECOLUTION GROUP LIMITED

COMPANY NUMBER
03740408

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43999 - Other specialised construction activities n.e.c.

INCORPORATION DATE
24/03/1999 (25 years and 7 months old)

WEBSITE
www.ecolutiongroup.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
24/03/1999 06/03/2019
CEL-F SOLAR SYSTEMS LIMITED

REGISTERED ADDRESS

19/21 SWAN STREET
WEST MALLING
ME19 6JU

TRADING ADDRESSES

19/21 Swan Street
West Malling
ME19 6JU

Ecolution House
Endeavour Park London Road
Addington
West Malling, Kent
ME19 5SH

Telephone: 2666558

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

33.48%

NET WORTH

£2.5M

26.84%

TOTAL LIABILITIES

£1.3M

21.94%

NET ASSETS

£2.9M

20.27%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ECOLUTION GROUP LIMITED	Active - Accounts Filed	View Report
ECOLUTION ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report
ECOLUTION ENERGY (EASTERN) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/02/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ECOLUTION GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ECOLUTION GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

33.48%

NET WORTH

£2.5M

26.84%

TOTAL LIABILITIES

£1.3M

21.94%

NET ASSETS

£2.9M

20.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL GIBSON	Owned: 0.14 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
KEVIN DENNIS KNAPP	Owned: 30.07 %	Shares: 212,000	Price per share: £0.01	Total Value: £2,120.00
ANDREW JOHN KNAPP	Owned: 30.07 %	Shares: 212,000	Price per share: £0.01	Total Value: £2,120.00
RICHARD MARK JENKINS	Owned: 14.18 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
KEVIN MOUATT	Owned: 12.06 %	Shares: 85,000	Price per share: £0.01	Total Value: £850.00
JEAN & DENNIS KNAPP DISCRETIONARY TRUST	Owned: 4.47 %	Shares: 31,500	Price per share: £0.01	Total Value: £315.00
DENNIS JUSTIN WALKER KNAPP	Owned: 2.16 %	Shares: 15,250	Price per share: £0.01	Total Value: £152.50
JEAN KNAPP	Owned: 2.16 %	Shares: 15,250	Price per share: £0.01	Total Value: £152.50
ELLIOT KNAPP	Owned: 1.12 %	Shares: 7,875	Price per share: £0.01	Total Value: £78.75
CAMERON KNAPP	Owned: 1.12 %	Shares: 7,875	Price per share: £0.01	Total Value: £78.75
FRASER KNAPP	Owned: 1.12 %	Shares: 7,875	Price per share: £0.01	Total Value: £78.75
LOUISE KNAPP	Owned: 1.12 %	Shares: 7,875	Price per share: £0.01	Total Value: £78.75
WAYNE MULFORD	Owned: 0.21 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Dennis Knapp Director: 24/03/1999 - Present (25 years and 7 months) Secretary: 20/10/2003 - 31/03/2008 (4 years and 5 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director&Secretary	Appointments: Current: 7 Past: 7	View Report
Andrew John Knapp 24/03/1999 - Present (25 years and 7 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Richard Mark Jenkins 03/11/2008 - Present (16years) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Kevin Dennis Knapp 08/12/2009 - Present (14 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tracey Louise Kelly Director: 24/03/1999 - 20/10/2003 (4 years and 6 months) Secretary: 24/03/1999 - 20/10/2003 (4 years and 6 months) Born in Sep 1972	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ECOLUTION GROUP LIMITED	Active - Accounts Filed	View Report
ECOLUTION ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report
ECOLUTION ENERGY (EASTERN) LIMITED	Non-Trading	View Report
ECOLUTION ENERGY TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
ECOLUTION PRODUCTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/02/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 19/10/2021	Event: Kevin Clifford Mouatt (922317820) has left the board
Date: 19/10/2021	Event: Lee James Chadwick (917304411) has left the board
Date: 19/10/2021	Event: Kevin Clifford Mouatt (922317820) has left the board
Date: 19/10/2021	Event: Lee James Chadwick (917304411) has left the board
Date: 10/05/2021	Event: New Board Member Lee James Chadwick (917304411) Appointed
Date: 17/02/2021	Event: New Board Member Kevin Clifford Mouatt (922317820) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: New Board Member Rosamond Elizabeth Nicholls (926881906) Appointed
Date: 30/10/2019	Event: Change in Reg. Office
Date: 25/10/2019	Event: Michael Kevin Shipp (918065006) has left the board
Date: 25/10/2019	Event: Paul Bradbury (925557372) has left the board
Date: 25/10/2019	Event: Ian Ransom (925557359) has left the board
Date: 03/04/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: New Board Member Paul Bradbury (925557372) Appointed
Date: 25/02/2019	Event: New Board Member Ian Ransom (925557359) Appointed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 24/03/2018	Event: New Accounts filed
Date: 29/03/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: New Accounts filed
Date: 10/01/2017	Event: Gillian Jane Stewart (910648172) has left the board
Date: 06/05/2016	Event: New Board Member Michael Kevin Shipp (918065006) Appointed
Date: 23/04/2016	Event: New Annual Return filed
Date: 21/04/2016	Event: New Accounts filed
Date: 08/12/2015	Event: Hugh Robert Parnell (912352068) has left the board
Date: 08/12/2015	Event: Jack Kenneth Lewis (902547749) has left the board
Date: 29/05/2015	Event: New Annual Return filed
Date: 09/03/2015	Event: New Board Member Richard Mark Jenkins (908620402) Appointed
Date: 05/02/2015	Event: New Board Member Gillian Jane Stewart (910648172) Appointed
Date: 26/01/2015	Event: Richard Mark Jenkins (908620402) has left the board
Date: 26/01/2015	Event: New Board Member Hugh Robert Parnell (912352068) Appointed
Date: 26/01/2015	Event: New Accounts filed
Date: 26/04/2014	Event: New Annual Return filed
Date: 19/03/2014	Event: New Accounts filed
Date: 01/04/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: New Annual Return filed
Date: 21/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ECOLUTION GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£2.5M

£1.3M

£2.9M

People Overview

3

14

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£2.5M

£1.3M

£2.9M

Accounts

People Overview

3

14

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™