ELECTRIFICATION SOLUTIONS LIMITED

Active Walsall

Other engineering activities

19 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other engineering activities
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ELECTRIFICATION SOLUTIONS LIMITED

Other engineering activities

Founded 19 Sept 2014 Active Walsall, England 19 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other engineering activities
Accounts Submitted 22 Oct 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 22 Sept 2025 Next due 3 Oct 2026 5 months remaining
Net assets £1M £869K 2025 year on year
Total assets £2M £905K 2025 year on year
Total Liabilities £839K £36K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Barhale House Bescot Crescent Walsall WS1 4NN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELECTRIFICATION SOLUTIONS LIMITED (09227015), an active property, infrastructure and construction company based in Walsall, England. Incorporated 19 Sept 2014. Other engineering activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£270.77k

Increased by £231.68k (+593%)

Net Assets

£1.10M

Increased by £869.20k (+385%)

Total Liabilities

£839.01k

Increased by £35.95k (+4%)

Turnover

N/A

Employees

19

Decreased by 12 (-39%)

Debt Ratio

43%

Decreased by 35 (-45%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 380 Shares £380 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 2015100£100£1
11 Nov 2015100£100£1
11 Nov 201590£90£1
11 Nov 201590£90£1

Officers

Officers

2 active 1 resigned
Status
Anthony Keith SheppardSecretaryUnknownUnknown24 Oct 2024Active
Dennis Anthony CurranDirectorIrishEngland8224 Oct 2024Active

Shareholders

Shareholders (13)

Barhale Holdings Plc
20.8%
100
Barhale Holdings Plc
20.8%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Barhale Holdings Plc

United Kingdom

Active
Notified 24 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Rowan Lewis

Ceased 24 Oct 2024

Ceased

Jennie Bateson

Ceased 27 Sept 2017

Ceased

Sara-jane Moore

Ceased 19 Sept 2019

Ceased

Brett Moore

Ceased 24 Oct 2024

Ceased

Group Structure

Group Structure

BARHALE HOLDINGS PLC united kingdom
ELECTRIFICATION SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
22 Sept 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with updates
10 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Apr 2025AccountsAnnual accounts made up to 30 Mar 2025
13 Nov 2024OfficersAppointment of Mr Martin James Brown as director on 24 Oct 2024
22 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

22 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with updates

10 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Apr 2025 Accounts

Annual accounts made up to 30 Mar 2025

13 Nov 2024 Officers

Appointment of Mr Martin James Brown as director on 24 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

6 months ago on 22 Oct 2025

Confirmation statement made on 19 Sept 2025 with updates

7 months ago on 22 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 10 Jun 2025

Annual accounts made up to 30 Mar 2025

1 years ago on 1 Apr 2025

Appointment of Mr Martin James Brown as director on 24 Oct 2024

1 years ago on 13 Nov 2024