CompanyTrack
L

LIMEKILN EXTENSION LIMITED

Active Ringwood

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LIMEKILN EXTENSION LIMITED

Activities of other holding companies n.e.c.

Founded 29 Sept 2017 Active Ringwood, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £-3.43M £10.79M 2024 year on year
Total assets £183.15M £118.87M 2024 year on year
Total Liabilities £186.58M £114.95M 2024 year on year
Charges 8
8 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Lindarets House Spring Lane Ringwood Hampshire BH24 3FH England

Credit Report

Discover LIMEKILN EXTENSION LIMITED's Credit Score, limit, and payment likelihood.

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 (2017–2024)

Cash in Bank

£25.05M

Increased by £24.43M (+3974%)

Net Assets

-£3.43M

Decreased by £10.79M (-147%)

Total Liabilities

£186.58M

Increased by £114.95M (+160%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Decreased by 9 (-8%)

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

Officers

4 active 3 resigned
Status
Esbjorn Roderick WilmarDirectorDutchUnited Kingdom5529 Sept 2017Active
Julien Christian Jean-louis DugenétayDirectorFrenchFrance494 Jul 2022Active
Nicolas Antoine Marie WolffDirectorFrenchFrance605 Sept 2019Active
Tjiwolt WierdaDirectorDutchEngland5429 Sept 2017Active

Shareholders

Shareholders (2)

Boralex Limited
50.0%
502 Oct 2023
Boralex Limited
50.0%
502 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Limekiln Holdco Limited

United Kingdom

Active
Notified 24 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Boralex Europe Sarl

Ceased 30 Oct 2020

Ceased

Boralex Development (scotland) Limited

Ceased 23 Dec 2022

Ceased

Infinergy Limited

Ceased 24 Feb 2023

Ceased

Group Structure

Group Structure

LIMEKILN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BORALEX LIMITED united kingdom shares 75 to 100 percent
WW HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BORALEX NEW MARKETS S.A.R.L ( LUX ) luxembourg
LIMEKILN EXTENSION LIMITED Current Company
LIMEKILN GRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RENEWABLE DEVELOPMENTS LLP united kingdom significant influence or control limited liability partnership

Charges

Charges

8 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersAppointment of David Daniel Dominique Dufix as director on 2025-12-06View(2 pages)
12 Dec 2025OfficersTermination of Nicolas Antoine Marie Wolff as director on 2025-12-06View(1 page)
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with no updatesView(3 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
23 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Dec 2025 Officers

Appointment of David Daniel Dominique Dufix as director on 2025-12-06

12 Dec 2025 Officers

Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of David Daniel Dominique Dufix as director on 2025-12-06

2 months ago on 15 Dec 2025

Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-09-16 with no updates

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Jan 2025