BAYWA R.E. UK (DEVELOPMENTS) LIMITED

Active London
0 employees website.com
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BAYWA R.E. UK (DEVELOPMENTS) LIMITED

Founded 1 Feb 2013 Active London, United Kingdom 0 employees website.com

Previous Company Names

FORSA ENERGY (UK) LIMITED 10 Oct 2017 — 29 May 2019
VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED 5 Feb 2013 — 10 Oct 2017
VED (UK) 2 LIMITED 1 Feb 2013 — 5 Feb 2013
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £-4M £9M 2024 year on year
Total assets £5M £13M 2024 year on year
Total Liabilities £9M £4M 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

22 Chancery Lane London WC2A 1LS United Kingdom

Full company profile for BAYWA R.E. UK (DEVELOPMENTS) LIMITED (08385125), an active company based in London, United Kingdom. Incorporated 1 Feb 2013. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

-£3.87M

Decreased by £9.16M (-173%)

Total Liabilities

£9.07M

Decreased by £3.54M (-28%)

Turnover

N/A

Employees

N/A

Debt Ratio

175%

Increased by 105 (+150%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Baywa R.e. Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Forsa Energy Limited

Ceased 20 May 2019

Ceased

Group Structure

Group Structure

BAYWA R.E. UK LIMITED united kingdom
BAYWA R.E. UK (DEVELOPMENTS) LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
3 Feb 2026OfficersAppointment of Gemma Maria Hamilton as director on 30 Jan 2026
30 Jan 2026OfficersTermination of John Frank Milligan as director on 30 Jan 2026
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Dec 2025OfficersAppointment of Sarah Drummond as director on 24 Dec 2025
6 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

3 Feb 2026 Officers

Appointment of Gemma Maria Hamilton as director on 30 Jan 2026

30 Jan 2026 Officers

Termination of John Frank Milligan as director on 30 Jan 2026

29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Dec 2025 Officers

Appointment of Sarah Drummond as director on 24 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with no updates

2 months ago on 6 Feb 2026

Appointment of Gemma Maria Hamilton as director on 30 Jan 2026

2 months ago on 3 Feb 2026

Termination of John Frank Milligan as director on 30 Jan 2026

3 months ago on 30 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 29 Dec 2025

Appointment of Sarah Drummond as director on 24 Dec 2025

4 months ago on 27 Dec 2025