CRYOBATTERY ONE INVESTMENT HOLDING LIMITED

Accounts Submitted 2 Jun 2025

Confirmation Statement Submitted 6 May 2025

Net assets £142.68M £142.68M 2024 year on year

Total assets £241.25M £241.25M 2024 year on year

Total Liabilities £98.58M

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

First Floor Hobhouse Court Suffolk Street London SW1Y 4HH England

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 (2023–2024)

Cash in Bank

£87.96M

Increased by £87.96M (+8796357200%)

Net Assets

£142.68M

Increased by £142.68M (+14267611900%)

Total Liabilities

£98.58M

Turnover

N/A

Employees

N/A

Debt Ratio

41%

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 allotments and capital structure

2 Allotments 13,356,697,700 Shares £133.57m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Jan 2025	ORDINARY	13,356,597,700	£133.57m	£133.57m
24 Apr 2024	ORDINARY	100,000	£1k	£0.01

Officers

2 active 4 resigned

Show resigned officers

						Status
Matthias Schweinfest	Director	German	England	57	24 Jan 2025	Active
Richard James Butland	Director	New Zealander	England	54	24 Apr 2024	Active

Shareholders

Shareholders (1)


Highview Enterprises Limited	100.0%	13,356,697,800	Ordinary	6 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Highview Enterprises Limited

United Kingdom

Active

Notified 10 Apr 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm

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Group Structure

HIGHVIEW ENTERPRISES LIMITED united kingdom

CRYOBATTERY ONE INVESTMENT HOLDING LIMITED Current Company

CRYOBATTERY ONE HOLDING LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, significant influence or control as firm

CRYOBATTERY ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
6 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-09 with updates	View(4 pages)
5 Mar 2025	Resolution	Resolutions	View(2 pages)
24 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
5 Feb 2025	Capital	Allotment of shares (GBP 133,566,978) on 2025-01-28	View(3 pages)