REG WINDPOWER LIMITED - Profile & Financials

Accounts Submitted 1 Apr 2025

Confirmation Statement Submitted 8 Apr 2025

Net assets £2.53M £889.49K 2024 year on year

Total assets £2.77M £732.85K 2024 year on year

Total Liabilities £246.42K £156.63K 2024 year on year

Charges 16

2 outstanding 14 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 3b, Damery Works Damery Lane Woodford Berkeley GL13 9JR England

Office (Guildford)

2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford GU1 2BJ

Telephone

0122 572 7529

enquiries@regpower.co.uk

Website

regpower.co.uk

Credit Report

Discover REG WINDPOWER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

£83.64k

Increased by £33.02k (+65%)

Net Assets

£2.53M

Increased by £889.49k (+54%)

Total Liabilities

£246.42k

Decreased by £156.63k (-39%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 11 (-55%)

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

7 active 18 resigned

Show resigned officers

						Status
Andrew Nicholas Whalley	Director	British	United Kingdom	61	23 Jun 2005	Active
David Edward Crockford	Director	British	United Kingdom	53	8 Oct 2007	Active
Ian Kenneth Collins	Director	British	England	66	23 Nov 2015	Active
Matthew Richard Partridge	Director	British	United Kingdom	54	11 Feb 2010	Active
Simon Thomas Wannop	Director	British	Unitied Kingdom	46	1 May 2012	Active
Stephen Booth	Director	British	United Kingdom	66	17 Feb 2014	Active
Zoe Catherine Crockford	Secretary	Unknown	Unknown	—	1 Apr 2016	Active

Shareholders

Shareholders (1)


Reg Holdings Limited	100.0%	1,000	Ordinary	5 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reg Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

REG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REG POWER MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REG POWER HOLDINGS LIMITED united kingdom

REG WINDPOWER LIMITED Current Company

Charges

2 outstanding 14 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
1 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(10 pages)
11 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-31 with no updates	View(3 pages)
23 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(10 pages)
6 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-03-31 with no updates	View(3 pages)