RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED

Accounts Submitted 24 Jul 2025

Confirmation Statement Submitted 10 Jul 2025

Net assets £1.02M £200.45K 2024 year on year

Total assets £0.00 £1.59M 2024 year on year

Total Liabilities £224.36K £152.91K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Northwood House 138 Bromham Road Bedford Beds MK40 2QW

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

£583.99k

Decreased by £224.90k (-28%)

Net Assets

£1.02M

Decreased by £200.45k (-16%)

Total Liabilities

£224.36k

Decreased by £152.91k (-41%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 24 (-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 6 resigned

Show resigned officers

						Status
Andrew Leach	Director	British	United Kingdom	66	17 Jul 2008	Active
Jon Mellor	Director	British	United Kingdom	54	17 Jul 2008	Active
Sebastian Lawrence Grenville Watson	Director	British	England	43	27 Feb 2013	Active

Shareholders

Shareholders (2)


Tisv 1 Limited	50.0%	500	B Ordinary	9 Aug 2023
Renewable Power Systems Ltd	50.0%	500	A Ordinary	9 Aug 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Andrew Leach

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB November 1959

Nature of Control

Ownership Of Shares 25 To 50 Percent

Tisv 1 Limited

United Kingdom

Active

Notified 23 Dec 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Renewable Power Systems Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Ventus 2 Vct Plc

Ceased 23 Dec 2021

Ceased

See All Controllers

Group Structure

RENEWABLE POWER SYSTEMS LIMITED united kingdom shares 75 to 100 percent

TISV 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RENEWABLE POWER SYSTEMS HOLDINGS LIMITED united kingdom

TEMPORIS IMPACT V GP (UK) LLP united kingdom

RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2025	Officers	Termination of Matthew Richard Hubbard as director on 2025-10-24	View(1 page)
24 Jul 2025	Accounts	Annual accounts made up to 2024-07-31	View(10 pages)
10 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-08 with no updates	View(3 pages)
18 Jul 2024	Accounts	Annual accounts made up to 2023-07-31	View(10 pages)
9 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-08 with no updates	View(3 pages)