CORBIERE RENEWABLES LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 4 Dec 2025

Net assets £2.45M

Total assets £11.79M

Total Liabilities £9.34M

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom

Office (London)

119 Marylebone Rd, London NW1 5PU

Telephone

0204 558 5028

Website

bio-capital.co.uk

Credit Report

Discover CORBIERE RENEWABLES LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

£285.78k

Net Assets

£2.45M

Total Liabilities

£9.34M

Turnover

N/A

Employees

Debt Ratio

79%

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 14 resigned

Show resigned officers

						Status
David Joseph Mckee	Director	British	United Kingdom	45	12 May 2025	Active
Jake Harrison	Director	British	United Kingdom	36	1 Feb 2025	Active
Paul Ellis Gill	Director	British	United Kingdom	50	28 Jun 2022	Active

Shareholders

Shareholders (4)


Norfolk Ad Holding Limited	100.0%	10,000,200	Ordinary	6 Dec 2021
Tt Nominees Limited	0.0%	0	B Ordinary	6 Dec 2021
Raynham Farm Company (ad) Limited	0.0%	0	A Ordinary	6 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Norfolk Ad Holding Limited

United Kingdom

Active

Notified 27 May 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Raynham Farm Company (ad) Limited

Ceased 27 May 2021

Ceased

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Group Structure

NORFOLK AD HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIO CAPITAL 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX AD CO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

CORBIERE RENEWABLES LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-19 with no updates	View(3 pages)
10 Oct 2025	Officers	Termination of Mary Bethan Czulowski as director on 2025-09-23	View(1 page)
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
27 May 2025	Officers	Change to director Dr David Joseph Mckee on 2025-05-27	View(2 pages)
20 May 2025	Officers	Appointment of Dr David Joseph Mckee as director on 2025-05-12	View(2 pages)