GOLDENEYE RENEWABLES LIMITED

Active United Kingdom

Production of electricity

2 employees website.com
Production of electricity
G

GOLDENEYE RENEWABLES LIMITED

Production of electricity

Founded 25 Mar 2014 Active United Kingdom 2 employees website.com
Production of electricity
Accounts Submitted 7 Jan 2026 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 3 Apr 2026 Next due 8 Apr 2027 10 months remaining
Net assets £2M £45K 2025 year on year
Total assets £2M £109K 2025 year on year
Total Liabilities £260K £64K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for GOLDENEYE RENEWABLES LIMITED (08957816), an active company based in United Kingdom. Incorporated 25 Mar 2014. 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 Oct → 30 Sept 2025
Type small
Next accounts 30 Sept 2026
Due by 30 Jun 2027 13 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£59.80k

Decreased by £37.55k (-39%)

Net Assets

£1.71M

Decreased by £44.84k (-3%)

Total Liabilities

£260.42k

Decreased by £64.29k (-20%)

Turnover

£486.07k

Decreased by £89.76k (-16%)

Employees

2

Debt Ratio

13%

Decreased by 3 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

2 Allotments 2,500,000 Shares £2.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 2014800,000£800k£800k
14 Jul 20141,700,000£1.70m£1

Officers

Officers

2 active 1 resigned
Status
Crewdson, Charles William NepeanDirectorBritishUnited Kingdom6215 Jul 2014Active
Crompton, Carl PeterDirectorBritishUnited Kingdom5315 Jul 2014Active

Shareholders

Shareholders (1)

Ghi Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ghi Holdings Limited

United Kingdom

Active
Notified 26 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tt Nominees Limited

Ceased 30 Oct 2018

Ceased
Ceased

Group Structure

Group Structure

GOLDENEYE RENEWABLES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
7 Jan 2026AccountsAnnual accounts made up to 30 Sept 2025
25 Mar 2025Confirmation StatementConfirmation statement made on 25 Mar 2025 with no updates
7 Jan 2025AccountsAnnual accounts made up to 30 Sept 2024
11 Apr 2024Confirmation StatementConfirmation statement made on 25 Mar 2024 with no updates
3 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

7 Jan 2026 Accounts

Annual accounts made up to 30 Sept 2025

25 Mar 2025 Confirmation Statement

Confirmation statement made on 25 Mar 2025 with no updates

7 Jan 2025 Accounts

Annual accounts made up to 30 Sept 2024

11 Apr 2024 Confirmation Statement

Confirmation statement made on 25 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

1 months ago on 3 Apr 2026

Annual accounts made up to 30 Sept 2025

4 months ago on 7 Jan 2026

Confirmation statement made on 25 Mar 2025 with no updates

1 years ago on 25 Mar 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 7 Jan 2025

Confirmation statement made on 25 Mar 2024 with no updates

2 years ago on 11 Apr 2024