NEXTPOWER HIGHER HATHERLEIGH LIMITED

Active London

Other manufacturing n.e.c.

2 employees website.com
Other manufacturing n.e.c.
N

NEXTPOWER HIGHER HATHERLEIGH LIMITED

Other manufacturing n.e.c.

Founded 20 Jan 2012 Active London, United Kingdom 2 employees website.com
Other manufacturing n.e.c.

Previous Company Names

LUMINANCE ENERGY LIMITED 20 Jan 2012 — 11 Feb 2015
Accounts Submitted 3 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £2M £1K 2024 year on year
Total assets £3M £169K 2024 year on year
Total Liabilities £2M £168K 2024 year on year
Charges 4
2 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 HIGHER HATHERLEIGH LIMITED (07918729), an active company based in London, United Kingdom. Incorporated 20 Jan 2012. Other manufacturing 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£132.00k

Increased by £66.75k (+102%)

Net Assets

£1.74M

Decreased by £1.06k (-0%)

Total Liabilities

£1.68M

Decreased by £168.05k (-9%)

Turnover

£763.56k

Decreased by £171.62k (-18%)

Employees

2

Debt Ratio

49%

Decreased by 2 (-4%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

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 HIGHER HATHERLEIGH LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
land at Brains Farm, Horwood, Wincanton (BA9 9RA) SOMERSET
Leasehold-2 Nov 2023
land at Great Hatherleigh Farm, Holton, Wincanton SOMERSET
Leasehold-21 Jan 2013
land at Brains Farm, Horwood, Wincanton (BA9 9RA)
Leasehold
Added 2 Nov 2023
District SOMERSET
land at Great Hatherleigh Farm, Holton, Wincanton
Leasehold
Added 21 Jan 2013
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
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
2 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
3 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
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

2 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

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

2 months ago on 27 Mar 2026

Change to director Mr Enrico Corazza on 12 Mar 2026

2 months ago on 16 Mar 2026

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 3 Oct 2025