MACHEN LAND LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 25 Nov 2025

Net assets £928.00K £301.00K 2023 year on year

Total assets £4.19M £25.00K 2023 year on year

Total Liabilities £3.26M £326.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

10 Upper Bank Street London E14 5BF

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£928.00k

Decreased by £301.00k (-24%)

Total Liabilities

£3.26M

Increased by £326.00k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

78%

Increased by 8 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

Share Capital

Share allotments and capital structure

2 Allotments 21,999,999 Shares £22.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Oct 2022	ORDINARY	20,000,000	£20.00m	£1
15 Jul 2014	ORDINARY	1,999,999	£2.00m	£1

Officers

2 active 9 resigned

Show resigned officers

						Status
Jean Francois Renglet	Director	Belgian	Belgium	64	1 Aug 2025	Active
Olga Dyunina	Director	French	France	43	15 Sept 2022	Active

Shareholders

Shareholders (1)


Elf Petroleum Uk Limited	100.0%	22,000,000	Ordinary	15 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elf Petroleum Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

ELF PETROLEUM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTALENERGIES HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTALENERGIES S.E. france

MACHEN LAND LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-13 with no updates	View(3 pages)
25 Nov 2025	Officers	Change to director Jean Francois Renglet on 2025-08-01	View(2 pages)
25 Nov 2025	Officers	Change to director Jean-Francois Renglet on 2025-08-01	View(2 pages)
13 Nov 2025	Persons With Significant Control	Change to Elf Petroleum Uk Limited as a person with significant control on 2023-07-27	View(2 pages)
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)