BOOM POWER LTD

12254340
Active Arundel

Construction of utility projects for electricity and telecommunications

21 employees website.com
Environment, agriculture and waste Construction of utility projects for electricity and telecommunications
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BOOM POWER LTD

12254340

Construction of utility projects for electricity and telecommunications

Founded 10 Oct 2019 Active Arundel, United Kingdom 21 employees website.com
Environment, agriculture and waste Construction of utility projects for electricity and telecommunications
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Oct 2025 Next due 8 Nov 2026 4 months remaining
Net assets £-412K £1M 2024 year on year
Total assets £6M £77K 2024 year on year
Total Liabilities £6M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 5e Park Farm Chichester Road Arundel West Sussex BN18 0AG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOOM POWER LTD (12254340), an active environment, agriculture and waste company based in Arundel, United Kingdom. Incorporated 10 Oct 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£7.89k

Decreased by £62.67k (-89%)

Net Assets

-£411.94k

Decreased by £1.37M (-143%)

Total Liabilities

£6.43M

Increased by £1.45M (+29%)

Turnover

N/A

Employees

21

Increased by 2 (+11%)

Debt Ratio

107%

Increased by 23 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Funding Rounds 3

Investors (4)

Investor NameInvestor SinceParticipating Rounds
Investor 2Jan 2021Seed
Investor 3Oct 2023Strategic Investment
Investor 4Oct 2023Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jun 202125£200k£8k
22 Jan 202175£300k£4k

Officers

Officers

1 active 2 resigned
Status
Mark HoganDirectorEnglishEngland5910 Oct 2019Active

Shareholders

Shareholders (3)

Mark Hogan
50.0%
Pelion New Energy Gmbh
37.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jeremias Antonius Heinrich

German

Active
Notified 22 Jan 2021
Residence Germany
DOB December 1987
Nature of Control
  • Significant Influence Or Control

Alexander Karsten Samwer

German

Active
Notified 22 Jan 2021
Residence Germany
DOB January 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Hogan

English

Active
Notified 10 Oct 2019
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BOOM POWER LTD Current Company
BOOM OPERATIONS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 5, Park Farm, Chichester Road, Arundel (BN18 0AG) ARUN
Leasehold-12 Apr 2024
Unit 5, Park Farm, Chichester Road, Arundel (BN18 0AG)
Leasehold
Added 12 Apr 2024
District ARUN

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with updates
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jul 2025IncorporationMemorandum Articles
14 Jul 2025ResolutionResolutions
5 Jun 2025OfficersTermination of Benedikt Von Bary as director on 31 May 2025
27 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with updates

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Jul 2025 Incorporation

Memorandum Articles

14 Jul 2025 Resolution

Resolutions

5 Jun 2025 Officers

Termination of Benedikt Von Bary as director on 31 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 Oct 2025 with updates

7 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 21 Jul 2025

Memorandum Articles

11 months ago on 14 Jul 2025

Resolutions

11 months ago on 14 Jul 2025

Termination of Benedikt Von Bary as director on 31 May 2025

1 years ago on 5 Jun 2025