FARNBOROUGH POWER LIMITED - Profile & Financials

Accounts Submitted 23 Aug 2025

Confirmation Statement Submitted 14 May 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

Contact

Update Details

Registered Address

Fourth Floor 2 Kingsway Cardiff CF10 3FD United Kingdom

Credit Report

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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 (2016–2024)

Cash in Bank

£1.00

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	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

1 active 4 resigned

Show resigned officers

						Status
Matthew Tucker	Director	Welsh	Wales	51	14 May 2015	Active

Shareholders

Shareholders (1)


Apus Energy Limited	100.0%	1	Ordinary	16 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apus Energy Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

APUS ENERGY LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, appoint/remove directors as firm

ALMAPE HOLDINGS LIMITED united kingdom

OCTOPUS ADMINISTRATIVE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

OCTOPUS GROUP HOLDINGS LTD united kingdom

FARNBOROUGH POWER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Aug 2025	Accounts	Annual accounts made up to 2025-06-30	View(8 pages)
14 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-14 with no updates	View(3 pages)
30 Nov 2024	Accounts	Annual accounts made up to 2024-06-30	View(8 pages)
14 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-14 with no updates	View(3 pages)
28 Nov 2023	Accounts	Annual accounts made up to 2023-06-30	View(8 pages)