NORTH PICKENHAM ENERGY LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NORTH PICKENHAM ENERGY LIMITED

Activities of other holding companies n.e.c.

Founded 24 Feb 2012 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

OVALAU INVESTMENTS 2 LIMITED 24 Feb 2012 — 2 May 2013
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 6 Mar 2026 Next due 10 Mar 2027 9 months remaining
Net assets £678K £84K 2024 year on year
Total assets £2M £8 2024 year on year
Total Liabilities £1M £84K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP England

Full company profile for NORTH PICKENHAM ENERGY LIMITED (07964532), an active company based in London, England. Incorporated 24 Feb 2012. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£214.00

Decreased by £8.00 (-4%)

Net Assets

£678.20k

Decreased by £84.02k (-11%)

Total Liabilities

£1.32M

Increased by £84.01k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Increased by 4 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Feb 20121£1000k£1000k
29 Feb 20121£1000k£1000k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tisv 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tisv 1 Limited

United Kingdom

Active
Notified 23 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ventus 2 Vct Plc

Ceased 23 Dec 2021

Ceased

Ventus Vct Plc

Ceased 23 Dec 2021

Ceased

Group Structure

Group Structure

TISV 1 LIMITED united kingdom
NORTH PICKENHAM ENERGY LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with no updates
28 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Sept 2025OfficersTermination of Matthew Richard Hubbard as director on 30 Jun 2025
30 Sept 2025OfficersAppointment of Mr Tomoaki Harada as director on 30 Jun 2025
25 Feb 2025Confirmation StatementConfirmation statement made on 24 Feb 2025 with no updates
6 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with no updates

28 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Sept 2025 Officers

Termination of Matthew Richard Hubbard as director on 30 Jun 2025

30 Sept 2025 Officers

Appointment of Mr Tomoaki Harada as director on 30 Jun 2025

25 Feb 2025 Confirmation Statement

Confirmation statement made on 24 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with no updates

2 months ago on 6 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 28 Dec 2025

Termination of Matthew Richard Hubbard as director on 30 Jun 2025

7 months ago on 30 Sept 2025

Appointment of Mr Tomoaki Harada as director on 30 Jun 2025

7 months ago on 30 Sept 2025

Confirmation statement made on 24 Feb 2025 with no updates

1 years ago on 25 Feb 2025