HITACHI ZEROCARBON BATTERY HOLDING LIMITED

Accounts Submitted 28 Nov 2025

Confirmation Statement Submitted 10 Oct 2025

Net assets £2.60M

Total assets £2.60M

Total Liabilities £8.00K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7th Floor One New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom

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 (2023–2023)

Cash in Bank

£1.00k

Net Assets

£2.60M

Total Liabilities

£8.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 Allotments 6,241,324 Shares £6.24m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 May 2025	NON-VOTING	1,711,313	£1.71m	£1.71m
13 Nov 2024	NON-VOTING	712,172	£712k	£712k
14 May 2024	NON-VOTING SHARES	1,249,338	£1.25m	£1.25m
20 Dec 2023	ORDINARY	2,568,501	£2.57m	£2.57m

Officers

3 active 1 resigned

Show resigned officers

						Status
Benjamin David Clarke	Director	British	England	51	3 Oct 2023	Active
Lewis Milne Cameron	Director	British	England	37	18 Apr 2025	Active
Ruth Orpwood	Secretary	Unknown	Unknown	—	13 Nov 2024	Active

Shareholders

Shareholders (2)


Mufg Bank Ltd	58.8%	3,672,823	Non-voting	10 Oct 2025
Hitachi Zerocarbon Limited	41.2%	2,569,501	Ordinary	10 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hitachi Zerocarbon Limited

United Kingdom

Active

Notified 3 Oct 2023

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

HITACHI ZEROCARBON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HITACHI RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HITACHI, LTD. japan

HITACHI ZEROCARBON BATTERY HOLDING LIMITED Current Company

NEXTGEN MIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(18 pages)
10 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-02 with updates	View(4 pages)
16 May 2025	Officers	Appointment of Mr Lewis Milne Cameron as director on 2025-04-18	View(2 pages)
15 May 2025	Capital	Allotment of shares (GBP 6,242,324) on 2025-05-14	View(3 pages)
15 May 2025	Officers	Termination of Thomas Hawkesworth as director on 2025-04-17	View(1 page)