LAPWING FEN II LTD.

10448269
Active London

Production of electricity

3 employees website.com
Production of electricity
L

LAPWING FEN II LTD.

10448269

Production of electricity

Founded 27 Oct 2016 Active London, England 3 employees website.com
Production of electricity
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 16 Feb 2026 Next due 28 Feb 2027 8 months remaining
Net assets £-1M £443K 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

7-10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ England

Full company profile for LAPWING FEN II LTD. (10448269), an active company based in London, England. Incorporated 27 Oct 2016. Production of electricity. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£165.26k

Increased by £159.07k (+2571%)

Net Assets

-£1.04M

Decreased by £443.27k (-74%)

Total Liabilities

£5.15M

Increased by £1.98M (+62%)

Turnover

N/A

Employees

3

Debt Ratio

125%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Lea Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jan 2023Active

Shareholders

Shareholders (1)

Nextpower Eelpower (2) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 28 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Luke Murray

Ceased 29 May 2019

Ceased

Marcus Luke Murray

Ceased 28 Oct 2022

Ceased

Group Structure

Group Structure

LAPWING FEN II LTD. Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Model Farm, Frenchs Road, Walpole St Andrew, Wisbech (PE14 7JF) KING'S LYNN AND WEST NORFOLK
Leasehold-12 Oct 2023
Land at Model Farm, Frenchs Road, Walpole St Andrew, Wisbech (PE14 7JF)
Leasehold
Added 12 Oct 2023
District KING'S LYNN AND WEST NORFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Stephen Lloyd Rosser as director on 23 Apr 2026
1 May 2026OfficersAppointment of Mr Enrico Corazza as director on 23 Apr 2026
14 Apr 2026OfficersAppointment of Mr Filippo Tenderini as director on 31 Mar 2026
14 Apr 2026OfficersTermination of Sulwen Vaughan as director on 31 Mar 2026
16 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with no updates
1 May 2026 Officers

Termination of Stephen Lloyd Rosser as director on 23 Apr 2026

1 May 2026 Officers

Appointment of Mr Enrico Corazza as director on 23 Apr 2026

14 Apr 2026 Officers

Appointment of Mr Filippo Tenderini as director on 31 Mar 2026

14 Apr 2026 Officers

Termination of Sulwen Vaughan as director on 31 Mar 2026

16 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with no updates

Recent Activity

Latest Activity

Termination of Stephen Lloyd Rosser as director on 23 Apr 2026

1 months ago on 1 May 2026

Appointment of Mr Enrico Corazza as director on 23 Apr 2026

1 months ago on 1 May 2026

Appointment of Mr Filippo Tenderini as director on 31 Mar 2026

2 months ago on 14 Apr 2026

Termination of Sulwen Vaughan as director on 31 Mar 2026

2 months ago on 14 Apr 2026

Confirmation statement made on 14 Feb 2026 with no updates

4 months ago on 16 Feb 2026