Renewable Power Systems Limited

Active02651079 Private limited company
Incorporated
3 October 1991 (35 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Accounts type
Total exemption full
Region
East of England
Address
Northwood House
138 Bromham Road
Bedford
MK40 2QW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Leach, Billy Anne, Dr
Secretary · Appointed 7 February 2011
Director · Appointed 4 October 1991
British
Born November 1959
Secretary · Appointed 4 October 1991
British
Officer history (2 former)
7 February 2011
Appointed Leach, Billy Anne, Dr as Secretary
4 October 1991
Appointed Leach, Andrew as Director
4 October 1991
Appointed Leach, Bernard as Secretary
4 October 1991
Resigned Farncombe International Limited as Corporate Nominee Secretary
4 October 1991
Resigned Lake, David William as Nominee Director
3 October 1991
Appointed Farncombe International Limited as Corporate Nominee Secretary
3 October 1991
Appointed Lake, David William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Limited Company
Reg. no. 06680610
Former controllers (1)
31 May 2023
Ceased Andrew Leach — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Renewable Power Systems Limited This company Owns 75–100% of shares
Newenco Limited Owns 75–100% of shares
NI Power Generation Limited Owns 75–100% of shares
Widworthy Barton Limited Owns 75–100% of shares
Edner Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£5,570,899
Cash
£817,935
Debt Ratio
44%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,571,479 £3,836,324 £2,760,758 £2,859,118 £4,170,707 £4,859,969 £5,570,899
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,455,372£2,621,698£2,837,072£2,250,181£2,310,683£2,378,233£2,596,208
Current Assets£7,489,778£8,257,627£4,897,725£2,690,062£1,837,383£3,388,319£2,676,288
Debtors£6,671,843£6,888,517£4,460,600£2,279,483£535,171£1,397,345£1,436,696
Cash£817,935£1,369,110£437,125£410,579£3,377£809,747£211,914
Creditors (< 1 year)£3,908,035£5,458,632£2,902,349£829,480£1,062,406£1,605,326£1,434,878
Creditors (> 1 year)£230,692£954,179
Net Current Assets£3,581,743£2,798,995£1,995,376£1,860,582£774,977£1,782,993£1,241,410
Net Assets£5,570,899£4,859,969£4,170,707£2,859,118£2,760,758£3,836,324£3,571,479
Shareholder Funds£5,570,899£4,859,969£4,170,707£2,859,118£2,760,758£3,836,324£3,571,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates3 September 2026
30 April 2026Total exemption full accounts31 July 2025
28 April 2026Change of details for a person with significant control
10 September 2025Confirmation statement with no updates3 September 2025
30 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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