MEARS ENERGY LIMITED

Active Gloucester

Non-trading company

0 employees website.com
Non-trading company
M

MEARS ENERGY LIMITED

Non-trading company

Founded 23 Feb 2004 Active Gloucester, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

MEARS SCOTLAND HOUSING LIMITED 22 Sept 2009 — 17 Apr 2010
MEARS SCOTLAND LIMITED 12 Nov 2004 — 22 Sept 2009
MEARS SOCIAL HOUSING SCOTLAND LIMITED 23 Feb 2004 — 12 Nov 2004
Accounts Submitted 1 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Jan 2026 Next due 14 Feb 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE United Kingdom

Full company profile for MEARS ENERGY LIMITED (05052175), an active company based in Gloucester, United Kingdom. Incorporated 23 Feb 2004. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ben Robert WestranDirectorBritishUnited Kingdom491 Jan 2008Active

Shareholders

Shareholders (1)

Mears Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mears Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

MEARS GROUP PLC united kingdom
MEARS LIMITED united kingdom
MEARS ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-31 with updates
1 Jul 2025AccountsAnnual accounts made up to 2024-12-31
5 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with updates
14 Oct 2024OfficersChange to director Mr Andrew Christopher Melville Smith on 2024-10-10
11 Oct 2024OfficersChange to director Mr Ben Robert Westran on 2024-10-10
31 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-31 with updates

1 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

5 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with updates

14 Oct 2024 Officers

Change to director Mr Andrew Christopher Melville Smith on 2024-10-10

11 Oct 2024 Officers

Change to director Mr Ben Robert Westran on 2024-10-10

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-31 with updates

2 months ago on 31 Jan 2026

Annual accounts made up to 2024-12-31

9 months ago on 1 Jul 2025

Confirmation statement made on 2025-01-31 with updates

1 years ago on 5 Feb 2025

Change to director Mr Andrew Christopher Melville Smith on 2024-10-10

1 years ago on 14 Oct 2024

Change to director Mr Ben Robert Westran on 2024-10-10

1 years ago on 11 Oct 2024