NEXTPOWER SHACKS BARN LIMITED

Active London

Other specialised construction activities n.e.c.

2 employees website.com
Other specialised construction activities n.e.c.
N

NEXTPOWER SHACKS BARN LIMITED

Other specialised construction activities n.e.c.

Founded 15 Mar 2011 Active London, United Kingdom 2 employees website.com
Other specialised construction activities n.e.c.

Previous Company Names

HIVE SOLAR CHARLIE LTD 15 Mar 2011 — 11 Feb 2015
Accounts Submitted 3 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Apr 2026 Next due 8 May 2027 12 months remaining
Net assets £3M £285K 2024 year on year
Total assets £4M £162K 2024 year on year
Total Liabilities £997K £447K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

5th Floor North Side, 7/10 Chandos Street Cavendish Square London London W1G 9DQ

Full company profile for NEXTPOWER SHACKS BARN LIMITED (07564146), an active company based in London, United Kingdom. Incorporated 15 Mar 2011. Other specialised construction activities n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£186.56k

Increased by £67.23k (+56%)

Net Assets

£2.60M

Increased by £284.82k (+12%)

Total Liabilities

£996.68k

Decreased by £447.10k (-31%)

Turnover

£1.13M

Decreased by £88.38k (-7%)

Employees

2

Debt Ratio

28%

Decreased by 10 (-26%)

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

Officers

1 active 2 resigned
Status
Corazza, EnricoDirectorItalianUnited Kingdom4818 Oct 2021Active

Shareholders

Shareholders (1)

Nextenergy Solar Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEXTPOWER SHACKS BARN LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land at Shacks Barn Farm, Silverstone (NN12 8TB) WEST NORTHAMPTONSHIRE
Leasehold-31 Jan 2013
land at Shacks Barn Farm, Silverstone (NN12 8TB)
Leasehold
Added 31 Jan 2013
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
2 Apr 2026OfficersTermination of Sulwen Vaughan as director on 31 Mar 2026
27 Mar 2026OfficersAppointment of Mr Filippo Tenderini as director on 26 Mar 2026
16 Mar 2026OfficersChange to director Mr Enrico Corazza on 12 Mar 2026
3 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

2 Apr 2026 Officers

Termination of Sulwen Vaughan as director on 31 Mar 2026

27 Mar 2026 Officers

Appointment of Mr Filippo Tenderini as director on 26 Mar 2026

16 Mar 2026 Officers

Change to director Mr Enrico Corazza on 12 Mar 2026

3 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

1 weeks ago on 24 Apr 2026

Termination of Sulwen Vaughan as director on 31 Mar 2026

1 months ago on 2 Apr 2026

Appointment of Mr Filippo Tenderini as director on 26 Mar 2026

1 months ago on 27 Mar 2026

Change to director Mr Enrico Corazza on 12 Mar 2026

1 months ago on 16 Mar 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 3 Oct 2025