W4B RENEWABLE ENERGY LIMITED

Active Leamington Spa

Production of electricity

0 employees website.com
Production of electricity
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W4B RENEWABLE ENERGY LIMITED

Production of electricity

Founded 22 Jan 2008 Active Leamington Spa, United Kingdom 0 employees website.com
Production of electricity
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £5M £1M 2024 year on year
Total assets £5M £777K 2024 year on year
Total Liabilities £648K £541K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Gables Lodge 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX

Full company profile for W4B RENEWABLE ENERGY LIMITED (06479668), an active company based in Leamington Spa, United Kingdom. Incorporated 22 Jan 2008. Production of electricity. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£3.89k

Decreased by £1.45M (-100%)

Net Assets

£4.78M

Increased by £1.32M (+38%)

Total Liabilities

£647.51k

Decreased by £540.65k (-46%)

Turnover

£2.49M

Decreased by £69.05k (-3%)

Employees

N/A

Debt Ratio

12%

Decreased by 14 (-54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 Allotments 4,858,588 Shares £184k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Oct 2010235,294£3k£0.013
23 Aug 20103,223,294£41k£0.013
21 Dec 20091,400,000£140k£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pgp Systems Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Pgp Systems Limited

Unknown

Active
Notified 20 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Janek Paul Matthews

British,

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1944
Nature of Control
  • Significant Influence Or Control As Trust

Dione Holdings Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

W4B RENEWABLE ENERGY LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the west of Talbot Road, Fareham FAREHAM
Leasehold-17 Apr 2014
Land lying to the west of Talbot Road, Fareham
Leasehold
Added 17 Apr 2014
District FAREHAM

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
20 Jan 2026OfficersChange to director Mr Jose Miguel Alvarez Landaluce on 20 Jan 2026
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Dec 2025AccountsAnnual accounts filed
23 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

20 Jan 2026 Officers

Change to director Mr Jose Miguel Alvarez Landaluce on 20 Jan 2026

15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Dec 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with no updates

3 months ago on 23 Jan 2026

Change to director Mr Jose Miguel Alvarez Landaluce on 20 Jan 2026

4 months ago on 20 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 15 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 15 Dec 2025

Annual accounts filed

5 months ago on 15 Dec 2025