CHILTERN RENEWABLES LIMITED

Active Luton

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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CHILTERN RENEWABLES LIMITED

Management consultancy activities other than financial management

Founded 12 Feb 2020 Active Luton, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 11 Nov 2025 Next due 25 Nov 2026 7 months remaining
Confirmation Submitted 17 Feb 2026 Next due 26 Feb 2027 10 months remaining
Net assets £-22K £1K 2024 year on year
Total assets £2K £499K 2024 year on year
Total Liabilities £24K £498K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3 Cotswold Business Park Millfield Lane Caddington Luton Bedfordshire LU1 4AJ United Kingdom

Full company profile for CHILTERN RENEWABLES LIMITED (12459542), an active company based in Luton, United Kingdom. Incorporated 12 Feb 2020. Management consultancy activities other than financial management. 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

N/A

Net Assets

-£21.93k

Decreased by £1.08k (-5%)

Total Liabilities

£24.01k

Decreased by £497.70k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

1158%

Increased by 1054 (+1013%)

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

Officers

Officers

3 active
Status
Malcolm EvansDirectorBritishEngland7412 Feb 2020Active
Paul OharaDirectorBritishEngland6428 Jan 2022Active
Richard Charles StayDirectorBritishEngland6312 Feb 2020Active

Shareholders

Shareholders (9)

Andrew Michael Brewer
27.0%
27
Kate Suzanne Baron
24.0%
24

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Andrew Michael Brewer

British

Active
Notified 12 Feb 2020
Residence United Kingdom
DOB April 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-12 with no updates
10 Feb 2026OfficersChange to director Mrs Kate Baron on 2026-01-15
3 Feb 2026OfficersTermination of Malcolm Evans as director on 2026-02-03
3 Feb 2026OfficersTermination of Paul Ohara as director on 2026-02-03
3 Feb 2026OfficersTermination of Richard Charles Stay as director on 2026-02-03
17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-12 with no updates

10 Feb 2026 Officers

Change to director Mrs Kate Baron on 2026-01-15

3 Feb 2026 Officers

Termination of Malcolm Evans as director on 2026-02-03

3 Feb 2026 Officers

Termination of Paul Ohara as director on 2026-02-03

3 Feb 2026 Officers

Termination of Richard Charles Stay as director on 2026-02-03

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-12 with no updates

2 months ago on 17 Feb 2026

Change to director Mrs Kate Baron on 2026-01-15

2 months ago on 10 Feb 2026

Termination of Malcolm Evans as director on 2026-02-03

2 months ago on 3 Feb 2026

Termination of Paul Ohara as director on 2026-02-03

2 months ago on 3 Feb 2026

Termination of Richard Charles Stay as director on 2026-02-03

2 months ago on 3 Feb 2026