ECODEV (SOUTH) LTD - Profile & Financials

Accounts Submitted 16 Aug 2024

Confirmation Statement Submitted 25 Jul 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £644.89K £530.19K 2024 year on year

Total Liabilities £644.89K £530.19K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 St. James's Street 6th Floor London SW1A 1EF England

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£644.89k

Increased by £530.19k (+462%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

1 active 2 resigned

Show resigned officers

						Status
Giles Alistair White	Director	British	England	50	16 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ecodev Group Ltd

United Kingdom

Active

Notified 26 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ECODEV GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RESTORE ENERGY LTD united kingdom

ECODEV (SOUTH) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
1 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
25 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-25 with no updates	View(3 pages)
5 Mar 2025	Incorporation	Memorandum Articles	View(20 pages)
5 Mar 2025	Resolution	Resolutions	View(2 pages)