Eco-1 Electrical Solutions started in year 1996 as Private Limited Company with registration number 03186655. The Eco-1 Electrical Solutions company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Walsall at Aldridge Prime Rookery Lane. Postal code: WS9 8NP. Since 2011/06/21 Eco-1 Electrical Solutions Ltd is no longer carrying the name Hills.
The firm has 2 directors, namely John J., Jeremy B.. Of them, Jeremy B. has been with the company the longest, being appointed on 14 February 2012 and John J. has been with the company for the least time - from 29 June 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Aldridge Prime Rookery Lane |
Office Address2 | Aldridge |
Town | Walsall |
Post code | WS9 8NP |
Country of origin | United Kingdom |
Registration Number | 03186655 |
Date of Incorporation | Tue, 16th Apr 1996 |
Industry | Electrical installation |
End of financial Year | 31st October |
Company age | 28 years old |
Account next due date | Wed, 31st Jul 2024 (104 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
Last confirmation statement dated | Sat, 8th Jul 2023 |
The register of persons with significant control that own or control the company is made up of 8 names. As BizStats established, there is Eco-1 Group Limited from Walsall, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Beljere Investments Limited that put Walsall, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eco-1 Holdings Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Eco-1 Group Limited
200 Rookery Lane, Walsall, WS9 8NP, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Registrar Of Companies For England And Wales |
Registration number | 12662574 |
Notified on | 15 December 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Beljere Investments Limited
Aldridge Prime 200 Rookery Lane, Walsall, WS9 8NP, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11972496 |
Notified on | 27 November 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Eco-1 Holdings Limited
Aldridge Prime 200 Rookery Lane, Walsall, WS9 8NP, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11972897 |
Notified on | 27 November 2019 |
Ceased on | 15 December 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hills Si Holdings Ltd
126 Longwood Road, Walsall, WS9 0TD, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11971933 |
Notified on | 27 November 2019 |
Ceased on | 2 October 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Hills Si Holdings Ltd
126 Longwood Road, Walsall, WS9 0TD, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11971933 |
Notified on | 28 June 2019 |
Ceased on | 27 November 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Beljere Holdings Limited
Aldridge Prime 200 Rookery Lane, Walsall, WS9 8NP, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11972496 |
Notified on | 28 June 2019 |
Ceased on | 27 November 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Hills Steadfast Industries Limited
126 Longwood Road, Aldridge, Walsall, West Midlands, WS9 0TD, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House, Cardiff |
Registration number | 07099992 |
Notified on | 6 April 2016 |
Ceased on | 28 June 2019 |
Nature of control: |
25-50% shares |
Beljere Limited
200 Rookery Lane, Aldridge, Walsall, West Midlands, WS9 8NP, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House, Cardiff |
Registration number | 09342281 |
Notified on | 6 April 2016 |
Ceased on | 28 June 2019 |
Nature of control: |
25-50% shares |
Hills | June 21, 2011 |
Hills Electrical Holdings PLC | June 23, 1997 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 2 165 127 | 2 213 036 | 2 243 511 | 1 660 396 | 1 585 982 | 1 955 159 |
Current Assets | 4 343 769 | 4 967 347 | 4 797 591 | 5 427 807 | 5 167 315 | 6 971 281 |
Debtors | 536 553 | 558 295 | 614 194 | 558 951 | 1 399 828 | 1 091 812 |
Net Assets Liabilities | 1 612 064 | 2 435 720 | 3 072 237 | 2 327 758 | 2 839 933 | 2 534 182 |
Other Debtors | 34 139 | 29 982 | 48 854 | 97 869 | 224 560 | 448 755 |
Property Plant Equipment | 49 472 | 82 410 | 89 682 | 87 353 | 63 968 | 225 624 |
Total Inventories | 1 642 089 | 2 196 016 | 1 939 886 | 3 208 460 | 2 181 505 | 3 924 310 |
Other | ||||||
Accrued Liabilities Deferred Income | 196 396 | 156 396 | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 57 096 | 80 988 | 99 171 | 123 495 | 151 661 | 119 795 |
Additions Other Than Through Business Combinations Property Plant Equipment | 225 403 | |||||
Administrative Expenses | 1 353 511 | 1 466 754 | ||||
Average Number Employees During Period | 24 | 30 | 31 | 35 | ||
Corporation Tax Payable | 192 150 | 216 822 | 168 863 | 123 281 | 189 166 | 91 202 |
Cost Sales | 10 363 562 | 11 928 725 | ||||
Creditors | 2 778 177 | 2 613 537 | 1 814 536 | 3 184 402 | 2 390 750 | 200 000 |
Current Tax For Period | 168 864 | 123 281 | 189 166 | 91 202 | ||
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 2 500 | -2 400 | 29 400 | |||
Depreciation Expense Property Plant Equipment | 36 865 | 54 984 | ||||
Dividends Paid | 284 460 | 770 271 | ||||
Dividends Paid On Shares Final | 284 460 | 770 271 | ||||
Further Item Interest Expense Component Total Interest Expense | 111 | |||||
Further Item Tax Increase Decrease Component Adjusting Items | -433 | -1 075 | ||||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 20 315 | 33 178 | 33 127 | 54 850 | 125 337 | |
Gain Loss On Disposals Property Plant Equipment | 1 908 | 36 808 | ||||
Government Grant Income | 7 154 | |||||
Gross Profit Loss | 2 329 703 | 2 049 238 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 23 892 | 33 866 | 39 637 | 36 865 | 54 984 | |
Interest Income On Bank Deposits | 166 | 2 638 | ||||
Interest Payable Similar Charges Finance Costs | 111 | |||||
Net Current Assets Liabilities | 1 565 592 | 2 353 810 | 2 983 055 | 2 243 405 | 2 776 565 | 2 538 558 |
Number Shares Issued Fully Paid | 63 750 | |||||
Operating Profit Loss | 983 346 | 582 484 | ||||
Other Creditors | 507 958 | 326 685 | 297 114 | 326 368 | 22 249 | 29 881 |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 683 | 15 313 | 8 699 | 86 850 | ||
Other Disposals Property Plant Equipment | 20 962 | 24 500 | 34 790 | 95 613 | ||
Other Interest Receivable Similar Income Finance Income | 166 | 2 638 | ||||
Other Operating Income Format1 | 7 154 | |||||
Other Remaining Borrowings | 250 000 | |||||
Other Taxation Social Security Payable | 92 101 | 75 583 | 111 491 | 27 595 | 35 528 | 42 477 |
Par Value Share | 10 | |||||
Pension Other Post-employment Benefit Costs Other Pension Costs | 36 673 | 42 563 | ||||
Prepayments Accrued Income | 30 975 | 7 653 | ||||
Profit Loss | 796 635 | 464 520 | ||||
Profit Loss On Ordinary Activities Before Tax | 983 401 | 585 122 | ||||
Property Plant Equipment Gross Cost | 106 568 | 163 398 | 188 853 | 210 848 | 215 629 | 345 419 |
Provisions For Liabilities Balance Sheet Subtotal | 3 000 | 500 | 500 | 3 000 | 600 | |
Social Security Costs | 137 061 | 152 618 | ||||
Staff Costs Employee Benefits Expense | 1 311 409 | 1 419 555 | ||||
Taxation Including Deferred Taxation Balance Sheet Subtotal | 600 | 30 000 | ||||
Tax Expense Credit Applicable Tax Rate | 186 846 | 111 173 | ||||
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 353 | 4 077 | ||||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 168 864 | 125 781 | 186 766 | 120 602 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 56 830 | 46 417 | 46 495 | 39 571 | ||
Total Assets Less Current Liabilities | 1 615 064 | 2 436 220 | 3 072 737 | 2 330 758 | 2 840 533 | 2 764 182 |
Total Borrowings | 200 000 | |||||
Total Operating Lease Payments | 91 418 | 115 935 | ||||
Trade Creditors Trade Payables | 1 985 968 | 1 994 447 | 1 237 068 | 2 707 158 | 1 947 411 | 4 062 767 |
Trade Debtors Trade Receivables | 502 414 | 528 313 | 565 340 | 461 082 | 1 175 268 | 635 404 |
Turnover Revenue | 12 693 265 | 13 977 963 | ||||
Wages Salaries | 1 137 675 | 1 224 374 | ||||
Work In Progress | 2 181 505 | 3 924 310 | ||||
Company Contributions To Defined Benefit Plans Directors | 1 318 | 1 321 | ||||
Director Remuneration | 141 565 | 140 092 | ||||
Director Remuneration Benefits Including Payments To Third Parties | 142 883 | 141 413 |
Type | Category | Free download | |
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AA01 |
Accounting period extended to 2023/12/31. Originally it was 2023/10/31 filed on: 13th, November 2023 |
accounts | Free Download (1 page) |
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