New Park Farm Energy Limited

Active07671595 Private limited company
Incorporated
15 June 2011 (15 years)
Industry
Production of electricity (35110)
Directors
Kate Harriet Jones
Roger Frederick Jones
Owned by
Rhiannon Sian Jones
Accounts type
Total exemption full
Region
Wales
Address
Pembroke House
Llantarnam Park Way
Cwmbran
NP44 3AU

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Kate Harriet
Director · Appointed 28 April 2023
British
Born October 1980 (46)
Jones, Roger Frederick
Director · Appointed 15 June 2011
British
Born January 1955 (71)
Officer history (2 former)
28 April 2023
Appointed Jones, Kate Harriet as Director
28 April 2023
Resigned Jones, Gillian Lavinia, Dr as Director
30 September 2020
Appointed Jones, Gillian Lavinia, Dr as Director
18 December 2018
Resigned Jones, Matthew Rhodri as Director
15 June 2011
Appointed Jones, Roger Frederick as Director
15 June 2011
Appointed Jones, Matthew Rhodri as Director

Ownership 3 active

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

Kate Harriet Jones
Individual · Notified 28 April 2023
Has significant influence or control
British
Born October 1980 (46)
Rhiannon Sian Jones
Individual · Notified 31 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)
Roger Frederick Jones
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1955 (71)
Former controllers (2)
28 April 2023
Ceased Gillian Lavinia Jones — Owns 25–50% of shares
18 December 2018
Ceased Matthew Rhodri Jones — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,832
Employees
2

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £547 £24,073 £14,419 £2,002 £9,593 £36,937 £1,832
Balance sheet detail
2025202420232022202120202019
Fixed Assets£119,808£130,188£140,568£150,948£161,328£171,708£182,088
Current Assets£69,488£35,261£13,738£5,433£3,101£15,402
Debtors£12,278
Creditors (< 1 year)£114,548£154,895£88,598£77,565£72,843£69,684£51,874
Creditors (> 1 year)£4,642£5,829£64,297£79,642£100,455£124,728£136,411
Net Current Assets(£102,270)(£83,411)(£53,337)(£63,827)(£67,410)(£66,583)(£36,472)
Net Assets£1,832£36,937£9,593£2,002£14,419£24,073£547
Shareholder Funds£1,832£36,937£9,593£2,002£14,419£24,073£547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates15 June 2026
13 February 2026Notification of a person with significant control
12 February 2026Current accounting period shortened
5 February 2026Total exemption full accounts30 June 2025
20 September 2025Director's details changed
Show all recent filings

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