CompanyTrack
L

LEAFIELD ENERGY LIMITED

Active Winchester

Production of electricity

4 employees
Production of electricity
L

LEAFIELD ENERGY LIMITED

Production of electricity

Founded 19 Aug 2015 Active Winchester, England 4 employees
Production of electricity
Accounts Submitted 3 Jan 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £-204.16K £26.62K 2024 year on year
Total assets £1.63M £1.47M 2024 year on year
Total Liabilities £1.84M £1.50M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

20 Jewry Street Winchester Hampshire SO23 8RZ England

Credit Report

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Mutual Companies

Financials

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

£4.77k

Decreased by £18.08k (-79%)

Net Assets

-£204.16k

Decreased by £26.62k (-15%)

Total Liabilities

£1.84M

Increased by £1.50M (+441%)

Turnover

N/A

Employees

4

Debt Ratio

113%

Decreased by 97 (-46%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 202499£0.99£0.01

Officers

Officers

4 active 5 resigned
Status
Mark Edward ThistlethwayteDirectorBritishUnited Kingdom6130 Sept 2016Active
Paul LambertDirectorBritishEngland5119 Aug 2015Active
Paul Roger BraggDirectorBritishUnited Kingdom5522 Aug 2022Active
Warren Richard CannDirectorBritishUnited Kingdom5519 Aug 2015Active

Shareholders

Shareholders (3)

Peak Power Limited
90.0%
9018 Aug 2025
Warren Cann
5.0%
518 Aug 2025
Paul Lambert
5.0%
518 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peak Power Limited

United Kingdom

Active
Notified 26 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Leafield Energy Holdings Limited

Ceased 26 Sept 2017

Ceased

Group Structure

Group Structure

PEAK POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORTCHESTER EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUCKLAND GROUP LIMITED united kingdom
LEAFIELD ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-18 with updatesView(4 pages)
3 Jan 2025AccountsAnnual accounts made up to 2024-09-30View(22 pages)
22 Oct 2024ResolutionResolutionsView(3 pages)
8 Oct 2024ResolutionResolutionsView(2 pages)
8 Oct 2024IncorporationMemorandum ArticlesView(49 pages)
18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with updates

3 Jan 2025 Accounts

Annual accounts made up to 2024-09-30

22 Oct 2024 Resolution

Resolutions

8 Oct 2024 Resolution

Resolutions

8 Oct 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-18 with updates

6 months ago on 18 Aug 2025

Annual accounts made up to 2024-09-30

1 years ago on 3 Jan 2025

Resolutions

1 years ago on 22 Oct 2024

Resolutions

1 years ago on 8 Oct 2024

Memorandum Articles

1 years ago on 8 Oct 2024