SUNBURY BESS LTD

Active Ross-On-Wye

Production of electricity

1 employees website.com
Production of electricity
S

SUNBURY BESS LTD

Production of electricity

Founded 10 Sept 2021 Active Ross-On-Wye, United Kingdom 1 employees website.com
Production of electricity
Accounts Submitted 17 Oct 2024 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 9 Sept 2025 Next due 23 Sept 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £330K £147K 2024 year on year
Total Liabilities £330K £147K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Overross House Ross Park Ross-On-Wye HR9 7US United Kingdom

Full company profile for SUNBURY BESS LTD (13613618), an active company based in Ross-On-Wye, United Kingdom. Incorporated 10 Sept 2021. Production of electricity. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£329.52k

Increased by £146.78k (+80%)

Turnover

N/A

Employees

1

Debt Ratio

100%

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

2 active 1 resigned
Status
Giles Alistair WhiteDirectorBritishEngland5016 Oct 2024Active
Mole, Timothy RichardDirectorBritishEngland476 Feb 2026Active

Shareholders

Shareholders (1)

Ecodev Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RAMPART CAPITAL LLP united kingdom
ECODEV GROUP LTD united kingdom
SUNBURY BESS LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Persons With Significant ControlChange to Ecodev Group Ltd as a person with significant control on 2026-02-06
6 Feb 2026OfficersAppointment of Mr Timothy Richard Mole as director on 2026-02-06
6 Feb 2026OfficersTermination of Giles Alistair White as director on 2026-02-06
6 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-09 with no updates
11 Feb 2026 Persons With Significant Control

Change to Ecodev Group Ltd as a person with significant control on 2026-02-06

6 Feb 2026 Officers

Appointment of Mr Timothy Richard Mole as director on 2026-02-06

6 Feb 2026 Officers

Termination of Giles Alistair White as director on 2026-02-06

6 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with no updates

Recent Activity

Latest Activity

Change to Ecodev Group Ltd as a person with significant control on 2026-02-06

2 months ago on 11 Feb 2026

Appointment of Mr Timothy Richard Mole as director on 2026-02-06

2 months ago on 6 Feb 2026

Termination of Giles Alistair White as director on 2026-02-06

2 months ago on 6 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 6 Feb 2026

Confirmation statement made on 2025-09-09 with no updates

7 months ago on 9 Sept 2025