NEXTPOWER DEVELOPMENT LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
N

NEXTPOWER DEVELOPMENT LIMITED

Management consultancy activities other than financial management

Founded 6 Sept 2007 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

NEXTENERGY LIMITED 6 Sept 2007 — 10 Nov 2010
Accounts Submitted 21 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Oct 2025 Next due 10 Oct 2026 4 months remaining
Net assets £30M £26M 2024 year on year
Total assets £30M £26M 2024 year on year
Total Liabilities £151K £121K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

75 Grosvenor Street London W1K 3JS United Kingdom

Full company profile for NEXTPOWER DEVELOPMENT LIMITED (06363524), an active company based in London, United Kingdom. Incorporated 6 Sept 2007. 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 (2013–2024)

Cash in Bank

£1.25M

Increased by £510.03k (+69%)

Net Assets

£30.34M

Increased by £25.95M (+592%)

Total Liabilities

£150.61k

Decreased by £120.66k (-44%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 6 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Aldo BeolchiniDirectorItalianItaly511 Apr 2008Active
Lea Secretaries LimitedCorporate-secretaryUnited KingdomUnknown6 Sept 2007Active
Ross GrierDirectorBritishUnited Kingdom4016 Nov 2021Active

Shareholders

Shareholders (1)

Nextenergy Capital S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Fritz Herbert Bonte-friedheim

German

Active
Notified 6 Apr 2016
Residence Italy
DOB November 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NEXTPOWER DEVELOPMENT LIMITED Current Company
NPD TOP DEVCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersChange to director Mr Michael Fritz Herbert Bonte-Friedheim on 3 Nov 2025
17 Nov 2025Persons With Significant ControlChange to Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 3 Nov 2025
21 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Oct 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
27 Aug 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
17 Nov 2025 Officers

Change to director Mr Michael Fritz Herbert Bonte-Friedheim on 3 Nov 2025

17 Nov 2025 Persons With Significant Control

Change to Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 3 Nov 2025

21 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

27 Aug 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Change to director Mr Michael Fritz Herbert Bonte-Friedheim on 3 Nov 2025

6 months ago on 17 Nov 2025

Change to Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 3 Nov 2025

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 21 Oct 2025

Confirmation statement made on 26 Sept 2025 with no updates

7 months ago on 9 Oct 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 27 Aug 2025