CompanyTrack
S

SOCIAL POWER (HARLOW) HOLDINGS LIMITED

Active London

Activities of production holding companies

0 employees
Activities of production holding companies
S

SOCIAL POWER (HARLOW) HOLDINGS LIMITED

Activities of production holding companies

Founded 15 Nov 2011 Active London, England 0 employees
Activities of production holding companies
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 24 Sept 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

1 Benjamin Street London EC1M 5QL England

Credit Report

Discover SOCIAL POWER (HARLOW) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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 10 resigned
Status
James John Bailey-houseDirectorBritishEngland4915 Sept 2025Active
Ka Wai YuDirectorBritishEngland4814 Jun 2019Active
Michael GarrettSecretaryUnknownUnknown14 Jun 2019Active

Shareholders

Shareholders (2)

Acp Solar Limited
100.0%
113 Jan 2020
Kier Project Investment Limited
0.0%
013 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Acp Solar Limited

United Kingdom

Active
Notified 14 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kier Project Investment Limited

Ceased 14 Jun 2019

Ceased

Group Structure

Group Structure

ACP SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACP I SHARECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACP BG LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALBION COMMUNITY POWER LIMITED united kingdom significant influence or control
ALBION COMMUNITY POWER GP LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent as firm limited liability partnership
ALBION CAPITAL GROUP LLP united kingdom
SOCIAL POWER (HARLOW) HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-19 with no updatesView(3 pages)
22 Sept 2025AccountsAnnual accounts made up to 2025-01-31View(3 pages)
18 Sept 2025OfficersAppointment of Mr James John Bailey-House as director on 2025-09-15View(2 pages)
18 Sept 2025OfficersTermination of David Gudgin as director on 2025-09-15View(1 page)
26 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-19 with no updatesView(3 pages)
24 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-19 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 2025-01-31

18 Sept 2025 Officers

Appointment of Mr James John Bailey-House as director on 2025-09-15

18 Sept 2025 Officers

Termination of David Gudgin as director on 2025-09-15

26 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-19 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-19 with no updates

4 months ago on 24 Sept 2025

Annual accounts made up to 2025-01-31

4 months ago on 22 Sept 2025

Appointment of Mr James John Bailey-House as director on 2025-09-15

5 months ago on 18 Sept 2025

Termination of David Gudgin as director on 2025-09-15

5 months ago on 18 Sept 2025

Confirmation statement made on 2024-09-19 with no updates

1 years ago on 26 Sept 2024