LIMEKILN EXTENSION HOLDCO LIMITED - Profile & Financials

Accounts Submitted 13 Nov 2024

Confirmation Statement Submitted 7 Aug 2024

Net assets £4.66K £2.39K 2023 year on year

Total assets £0.00

Total Liabilities £4.66K £2.39K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Lindarets House Spring Lane Ringwood Hampshire BH24 3FH England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£4.66k

Increased by £2.39k (+106%)

Total Liabilities

£4.66k

Increased by £2.39k (+106%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active

Show resigned officers

						Status
Esbjorn Roderick Wilmar	Director	Dutch	United Kingdom	55	5 Aug 2021	Active
Julien Christian Jean-louis Dugenétay	Director	French	France	49	4 Jul 2022	Active
Nicolas Antoine Marie Wolff	Director	French	France	60	4 Jul 2022	Active
Tjiwolt Wierda	Director	Dutch	England	54	5 Aug 2021	Active

Shareholders

Shareholders (1)


Boralex Limited	100.0%	100	Ordinary	7 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boralex Limited

United Kingdom

Active

Notified 5 Aug 2021

Nature of Control

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

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Group Structure

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 HOLDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jan 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
31 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
19 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Nov 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)