RENEWABLE POWER SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 30 Apr 2025

Confirmation Statement Submitted 10 Sept 2025

Net assets £4.86M £689.26K 2024 year on year

Total assets £0.00 £4.49M 2024 year on year

Total Liabilities £5.46M £2.33M 2024 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Northwood House 138 Bromham Road Bedford Bedfordshire MK40 2QW

Office (Bedford)

Unit 11, Business Park, Mile Rd., Bedford MK42 9TW

Office (North Newenco)

19 The Square, Sandbach, Cheshire CW11 1AT

Telephone

0(0)1234271700

enquiries@newenco.co.uk

Website

newenco.co.uk

Credit Report

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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

£1.37M

Increased by £931.99k (+213%)

Net Assets

£4.86M

Increased by £689.26k (+17%)

Total Liabilities

£5.46M

Increased by £2.33M (+74%)

Turnover

N/A

Employees

Increased by 10 (+167%)

Debt Ratio

N/A

Decreased by 70 (-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

3 active 2 resigned

Show resigned officers

						Status
Andrew Leach	Director	British	United Kingdom	66	4 Oct 1991	Active
Bernard Leach	Secretary	British	Unknown	—	4 Oct 1991	Active
Billy Anne Leach	Secretary	Unknown	Unknown	—	7 Feb 2011	Active

Shareholders

Shareholders (2)


Andrew Leach	100.0%	100	Ordinary	3 Oct 2023
Bernard Leach	0.0%	0	Ordinary	3 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Renewable Power Systems (port Clarence) Limited

United Kingdom

Active

Notified 31 May 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent

Andrew Leach

Ceased 31 May 2023

Ceased

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Group Structure

RENEWABLE POWER SYSTEMS HOLDINGS LIMITED united kingdom

RENEWABLE POWER SYSTEMS LIMITED Current Company

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

RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ROBLEA CLASSIC ENGINEERING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-03 with no updates	View(3 pages)
30 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(12 pages)
18 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-03 with no updates	View(3 pages)
31 Jul 2024	Accounts	Annual accounts made up to 2023-07-31	View(12 pages)
3 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-09-03 with updates	View(4 pages)