RAMPION EXTENSION DEVELOPMENT LIMITED

Active Swindon

Construction of utility projects for electricity and telecommunications

0 employees website.com
Construction of utility projects for electricity and telecommunications
R

RAMPION EXTENSION DEVELOPMENT LIMITED

Construction of utility projects for electricity and telecommunications

Founded 8 Jul 2019 Active Swindon, England 0 employees website.com
Construction of utility projects for electricity and telecommunications
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Aug 2025 Next due 24 Aug 2026 4 months remaining
Net assets £49M £17M 2024 year on year
Total assets £55M £18M 2024 year on year
Total Liabilities £6M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RAMPION EXTENSION DEVELOPMENT LIMITED (12091939), an active company based in Swindon, England. Incorporated 8 Jul 2019. Construction of utility projects for electricity and telecommunications. 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 (2020–2024)

Cash in Bank

£8.77M

Increased by £5.13M (+141%)

Net Assets

£49.29M

Increased by £16.77M (+52%)

Total Liabilities

£5.88M

Increased by £1.37M (+30%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Decreased by 1 (-8%)

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

19 Allotments 57,152,447 Shares £57.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 20261,939,000£1.94m£1
23 Oct 20253,665,000£3.67m£1
7 Jan 20252,404,000£2.40m£1
9 Oct 20245,655,000£5.66m£1
8 Jul 20242,736,963£2.74m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Rwe Renewables Uk Limited
50.1%
25,826,274
Rampion Extension Investco Limited
25.0%
12,887,361

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 8 Jul 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 25 Jun 2020
Nature of Control
  • Significant Influence Or Control
Active
Notified 25 Jun 2020
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersTermination of Sharn Barbara Ward as director on 2026-03-13
16 Mar 2026OfficersAppointment of Mr Marc Costa Ros as director on 2026-03-13
23 Feb 2026CapitalAllotment of shares (GBP 57,153,447) on 2026-02-23
17 Dec 2025OfficersAppointment of Mrs Jennifer Rona Donn as director on 2025-12-17
5 Nov 2025OfficersAppointment of Mr Peter Lefroy as director on 2025-11-04
16 Mar 2026 Officers

Termination of Sharn Barbara Ward as director on 2026-03-13

16 Mar 2026 Officers

Appointment of Mr Marc Costa Ros as director on 2026-03-13

23 Feb 2026 Capital

Allotment of shares (GBP 57,153,447) on 2026-02-23

17 Dec 2025 Officers

Appointment of Mrs Jennifer Rona Donn as director on 2025-12-17

5 Nov 2025 Officers

Appointment of Mr Peter Lefroy as director on 2025-11-04

Recent Activity

Latest Activity

Termination of Sharn Barbara Ward as director on 2026-03-13

1 months ago on 16 Mar 2026

Appointment of Mr Marc Costa Ros as director on 2026-03-13

1 months ago on 16 Mar 2026

Allotment of shares (GBP 57,153,447) on 2026-02-23

1 months ago on 23 Feb 2026

Appointment of Mrs Jennifer Rona Donn as director on 2025-12-17

4 months ago on 17 Dec 2025

Appointment of Mr Peter Lefroy as director on 2025-11-04

5 months ago on 5 Nov 2025