Website & contact details
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Helmdon Blackpits Power Limited
- Incorporated
- 10 February 2014 (12 years)
- Industry
- Manufacture of gas (35210)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- C/o Bioticnrg Operations Ltd The Amphenol Building46-50 Rutherford DrivePark Farm Industrial EstateWellingboroughNN8 6AX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2026
British
Born November 1969
Director · Appointed 1 June 2026
Italian
Born November 1982
Director · Appointed 25 July 2024
British
Born December 1973 (52)
Miles, Hannah Lucy
Secretary · Appointed 21 December 2017
British
Born February 1969 (57)
Officer history (13 former)
21 October 2026
11 August 2026
1 June 2026
25 July 2024
25 July 2024
25 July 2024
25 July 2024
25 February 2022
25 February 2022
25 February 2022
5 December 2019
21 November 2018
21 November 2018
21 December 2017
Resigned Ludlow, Sharna as Secretary
21 December 2017
21 December 2017
21 December 2017
Appointed Miles, Hannah Lucy as Secretary
21 December 2017
21 December 2017
21 December 2017
3 November 2017
3 November 2017
16 May 2016
Appointed Ludlow, Sharna as Secretary
16 May 2016
Resigned Ward, Karen as Secretary
1 May 2015
Resigned Board, Nicola as Secretary
1 May 2015
Appointed Ward, Karen as Secretary
29 December 2014
Appointed Board, Nicola as Secretary
29 September 2014
29 September 2014
29 September 2014
10 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 11108170
Former controllers (1)
21 December 2017
Ceased Fliscombe Power Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AD Aggregator Platform Limited Owns 75–100% of shares
MC Asset Co Limited Owns 75–100% of shares
Bay Farm Power Limited Owns 75–100% of shares
Camel Power Limited Owns 75–100% of shares
Decoy Farm Power Limited Owns 75–100% of shares
Euston Biogas Limited Owns 75–100% of shares
Helmdon Blackpits Power Limited This company Owns 75–100% of shares
Material Change Composting Limited Owns 75–100% of shares
Wight Farm Energy 1 Limited Owns 75–100% of shares
Wight Farm Energy 2 Limited Owns 75–100% of shares
Wight Farm Energy LLP Holds 75–100% of voting rights
Bioticnrg Operations Limited Owns 75–100% of shares
Poultry Contracting Services Limited Owns 75–100% of shares
Bioticnrg Properties Limited Owns 75–100% of shares
Evercreech Renewable Energy Limited Owns 75–100% of shares
Langage AD (UK) LLP Holds 75–100% of voting rights
Malaby Biogas Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £3,723,790
- Cash
- £718,919
- Profit
- (£10,905)
- Debt Ratio
- 68%
- Current Ratio
- 2.1x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,605,716 | £8,088,903 | £8,512,745 | £9,116,615 | £9,682,108 |
| Current Assets | £4,113,893 | £4,668,232 | £3,727,446 | £4,086,391 | £3,548,520 |
| Debtors | £1,785,921 | £2,235,317 | £1,950,691 | £1,597,947 | £1,827,293 |
| Cash | £718,919 | £391,077 | £375,789 | £879,766 | £246,107 |
| Creditors (< 1 year) | £1,934,996 | £2,970,225 | £1,390,170 | £1,551,609 | £1,465,319 |
| Creditors (> 1 year) | £5,394,133 | £5,119,293 | £10,355,507 | £11,811,494 | £11,318,250 |
| Net Current Assets | £2,178,897 | £1,698,007 | £2,337,276 | £2,534,782 | £2,083,201 |
| Net Assets | £3,723,790 | £4,667,617 | £494,514 | (£160,097) | £447,059 |
| Shareholder Funds | £3,723,790 | £4,667,617 | £494,514 | (£160,097) | £447,059 |
| Turnover | £5,686,530 | £4,306,808 | |||
| Cost of Sales | £2,802,158 | £2,676,749 | |||
| Gross Profit | £2,884,372 | £1,630,059 | |||
| Admin Expenses | £1,313,790 | £1,330,706 | |||
| Operating Profit | £1,570,582 | £299,353 | |||
| Profit Before Tax | £654,611 | (£607,156) | |||
| Tax | £0 | £0 | |||
| Profit for Period | (£10,905) | £1,331,142 | £654,611 | (£607,156) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director |
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