NORTHWICK ELECTRICITY LIMITED

Active Moreton-In-Marsh

Transmission of electricity

2 employees website.com
Property, infrastructure and construction Construction contractors Transmission of electricity
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NORTHWICK ELECTRICITY LIMITED

Transmission of electricity

Founded 15 Feb 2011 Active Moreton-In-Marsh, United Kingdom 2 employees website.com
Property, infrastructure and construction Construction contractors Transmission of electricity

Previous Company Names

NORTHWICK STOR LIMITED 15 Feb 2011 — 18 Oct 2011
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Feb 2026 Next due 1 Mar 2027 10 months remaining
Net assets £740K £57K 2024 year on year
Total assets £1M £205K 2024 year on year
Total Liabilities £365K £262K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Northwick Estate Office Upton Wold Moreton-In-Marsh Gloucestershire GL56 9TR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORTHWICK ELECTRICITY LIMITED (07530971), an active property, infrastructure and construction company based in Moreton-In-Marsh, United Kingdom. Incorporated 15 Feb 2011. Transmission 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 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 (2014–2024)

Cash in Bank

£4.28k

Decreased by £58.37k (-93%)

Net Assets

£739.51k

Increased by £56.75k (+8%)

Total Liabilities

£364.73k

Decreased by £261.71k (-42%)

Turnover

N/A

Employees

2

Debt Ratio

33%

Decreased by 15 (-31%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,956,938 Shares £1.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 2013441,000£441k£1
5 Sept 20121,000,000£1.00m£1
29 Aug 2012111,000£111k£1
13 Mar 2012171,339£171k£1
1 Jan 2012233,599£234k£1

Officers

Officers

3 active
Status
Bond, Harry Piers ShawDirectorBritishUnited Kingdom501 Apr 2015Active
Bond, Ian Robbin StanleyDirectorBritishUnited Kingdom8515 Feb 2011Active
Ian Robbin Stanley BondSecretaryUnknownUnknown15 Feb 2011Active

Shareholders

Shareholders (1)

Ian Robbin Stanley Bond
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Ian Robbin Stanley Bond

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

NORTHWICK ELECTRICITY LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
an electricity substation Five Mile Drive, Moreton-In-Marsh COTSWOLD
Leasehold-27 Aug 2021
an electricity substation Five Mile Drive, Moreton-In-Marsh
Leasehold
Added 27 Aug 2021
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with no updates
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Feb 2025Confirmation StatementConfirmation statement made on 15 Feb 2025 with no updates
3 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Feb 2024Confirmation StatementConfirmation statement made on 15 Feb 2024 with updates
16 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Feb 2025 Confirmation Statement

Confirmation statement made on 15 Feb 2025 with no updates

3 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Feb 2024 Confirmation Statement

Confirmation statement made on 15 Feb 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Feb 2026 with no updates

2 months ago on 16 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 18 Sept 2025

Confirmation statement made on 15 Feb 2025 with no updates

1 years ago on 26 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Oct 2024

Confirmation statement made on 15 Feb 2024 with updates

2 years ago on 15 Feb 2024