BORDE HILL ENERGY LIMITED

Active Haywards Heath

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
B

BORDE HILL ENERGY LIMITED

Other service activities n.e.c.

Founded 17 Feb 2015 Active Haywards Heath, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 28 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £5K £6K 2024 year on year
Total assets £217K £37K 2024 year on year
Total Liabilities £212K £43K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Borde Hill Borde Hill Lane Haywards Heath West Sussex RH16 1XP England

Full company profile for BORDE HILL ENERGY LIMITED (09444656), an active company based in Haywards Heath, England. Incorporated 17 Feb 2015. Other service 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£4.66k

Increased by £5.93k (+466%)

Total Liabilities

£211.94k

Decreased by £43.06k (-17%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

98%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 active
Status
Goddard, Jay RobinDirectorBritishUnited Kingdom4317 Feb 2015Active
Stephenson Clarke, Andrewjohn PatrickDirectorBritishEngland7017 Feb 2015Active
Stephenson Clarke, Haralambos RalphDirectorBritishNew Zealand4217 Feb 2015Active

Shareholders

Shareholders (1)

Andrewjohn Patrick Stephenson Clarke
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrewjohn Patrick Stephenson Clarke

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

BORDE HILL ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
28 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Jul 2025OfficersChange to director Mr Andrewjohn Patrick Stephenson Clarke on 1 Jul 2025
25 Jun 2025Persons With Significant ControlCessation of Andrewjohn Patrick Stephenson Clarke as a person with significant control on 4 Apr 2025
25 Jun 2025Persons With Significant ControlThe Rnsc Trustee Company Limited notified as a person with significant control
26 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Jul 2025 Officers

Change to director Mr Andrewjohn Patrick Stephenson Clarke on 1 Jul 2025

25 Jun 2025 Persons With Significant Control

Cessation of Andrewjohn Patrick Stephenson Clarke as a person with significant control on 4 Apr 2025

25 Jun 2025 Persons With Significant Control

The Rnsc Trustee Company Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

1 months ago on 26 Mar 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 28 Aug 2025

Change to director Mr Andrewjohn Patrick Stephenson Clarke on 1 Jul 2025

10 months ago on 10 Jul 2025

Cessation of Andrewjohn Patrick Stephenson Clarke as a person with significant control on 4 Apr 2025

10 months ago on 25 Jun 2025

The Rnsc Trustee Company Limited notified as a person with significant control

10 months ago on 25 Jun 2025