SUTTIESIDE BATTERY LIMITED

13084735
Active Warrington

Activities of venture and development capital companies

3 employees website.com
Activities of venture and development capital companies
S

SUTTIESIDE BATTERY LIMITED

13084735

Activities of venture and development capital companies

Founded 16 Dec 2020 Active Warrington, United Kingdom 3 employees website.com
Activities of venture and development capital companies

Previous Company Names

RELAY SUTTIESIDE BATTERY LIMITED 16 Dec 2020 — 22 Dec 2023
Accounts Submitted 5 Mar 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 14 Jan 2026 Next due 29 Dec 2026 6 months remaining
Net assets £-115K £27K 2024 year on year
Total assets £560K £483K 2024 year on year
Total Liabilities £676K £510K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suite 3b, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington Cheshire WA4 4PG United Kingdom

Full company profile for SUTTIESIDE BATTERY LIMITED (13084735), an active company based in Warrington, United Kingdom. Incorporated 16 Dec 2020. Activities of venture and development capital companies. 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 small
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£115.25k

Decreased by £27.45k (-31%)

Total Liabilities

£675.58k

Increased by £510.21k (+309%)

Turnover

N/A

Employees

3

Debt Ratio

121%

Decreased by 92 (-43%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hayes, Matthew JamesDirectorBritishUnited Kingdom5117 Nov 2023Active
Martinis, SpyridonDirectorGreek,austrianGreece4717 Nov 2023Active
Rodriguez Prado, Damian OscarDirectorSpanishSpain4817 Nov 2023Active

Shareholders

Shareholders (2)

Greenvolt International Power S.a
100.0%
1
Relay Holdco Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Greenvolt International Power Uk Holdco Limited

Unknown

Active
Notified 31 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Relay Holdco Limited

Ceased 17 Nov 2023

Ceased

Greenvolt - Energias Renovaveis, S.a.

Ceased 17 Nov 2023

Ceased

Kkr & Co. Inc.

Ceased 31 Dec 2025

Ceased

Group Structure

Group Structure

SUTTIESIDE BATTERY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Mar 2026Persons With Significant ControlCessation of Kkr & Co. Inc. as a person with significant control on 31 Dec 2025
20 Mar 2026Persons With Significant ControlGreenvolt International Power Uk Holdco Limited notified as a person with significant control
5 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
12 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Mar 2026 Persons With Significant Control

Cessation of Kkr & Co. Inc. as a person with significant control on 31 Dec 2025

20 Mar 2026 Persons With Significant Control

Greenvolt International Power Uk Holdco Limited notified as a person with significant control

5 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 12 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 4 May 2026

Cessation of Kkr & Co. Inc. as a person with significant control on 31 Dec 2025

2 months ago on 20 Mar 2026

Greenvolt International Power Uk Holdco Limited notified as a person with significant control

2 months ago on 20 Mar 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 5 Mar 2026