ECODEV (ALYTH) HOLDINGS LTD - Profile & Financials

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 8 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £-166.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover ECODEV (ALYTH) HOLDINGS LTD's Credit Score, limit, and payment likelihood.

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

-£166.00

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

1 active 1 resigned

Show resigned officers

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

Shareholders

Shareholders (2)


Rampart Energy Holdings Limited	100.0%	1	Ordinary	8 Mar 2025
Ecodev Group Ltd	0.0%	0	Ordinary	8 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rampart Energy Holdings Limited

United Kingdom

Active

Notified 27 Feb 2025

Nature of Control

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

Ecodev Group Ltd

Ceased 27 Feb 2025

Ceased

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Group Structure

RAMPART ENERGY HOLDINGS LIMITED united kingdom significant influence or control

RAMPART CAPITAL LLP united kingdom

ECODEV (ALYTH) HOLDINGS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jun 2025	Accounts	Annual accounts made up to 2024-11-30	View(3 pages)
8 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-08 with updates	View(4 pages)
8 Mar 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
8 Mar 2025	Persons With Significant Control	Rampart Energy Holdings Limited notified as a person with significant control	View(2 pages)
8 Mar 2025	Persons With Significant Control	Cessation of Ecodev Group Ltd as a person with significant control on 2025-02-27	View(1 page)