Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Boultbee Brooks Renewable Energy Limited
- Incorporated
- 12 July 2019 (7 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Shell Store Canary DriveRotherwasHerefordHR2 6SR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2019
British
Born August 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07932060
Holdings 13
Companies where Boultbee Brooks Renewable Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (1)
12 July 2019
Ceased Clive Ensor Boultbee Brooks — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Boultbee Developments (No.1) Limited Owns 75–100% of shares
Boultbee Developments Ltd Owns 75–100% of shares
63 St Thomas Street, Bristol Limited Owns 25–50% of shares
Boultbee Brooks (67-75 Mosley Street) Limited Owns 75–100% of shares
Boultbee Brooks (Castle Park) Limited Owns 75–100% of shares
Boultbee Brooks (Cheltenham) Limited Owns 75–100% of shares
Boultbee Brooks (Orsman) Limited Owns 75–100% of shares
Boultbee Brooks (Victoria St 2) Limited Owns 75–100% of shares
Boultbee Brooks (Victoria St.) Ltd Owns 75–100% of shares
Boultbee Brooks Energy Storage Limited Holds 75–100% of voting rights
Boultbee Brooks Renewable Energy Limited This company Owns 75–100% of shares
Boultbee Developments Group Services Ltd Owns 75–100% of shares
Infrabee Infrastructure Partners Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £34,706
- Profit Before Tax
- (£283,107)
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,000 | ||||
| Current Assets | £4,105,928 | £3,138,186 | £2,114,469 | £1,207,141 | £447,791 |
| Debtors | £4,071,222 | £3,065,263 | £1,873,807 | £933,152 | £56,028 |
| Cash | £34,706 | £72,923 | £933 | £2,960 | £21,524 |
| Creditors (< 1 year) | £7,689,629 | £3,114,369 | £2,581,783 | £1,457,686 | £581,084 |
| Net Current Assets | (£3,583,701) | £23,817 | (£467,314) | (£250,545) | (£133,293) |
| Net Assets | £103,991 | (£466,314) | (£249,545) | ||
| Shareholder Funds | (£179,116) | £103,991 | (£466,314) | (£249,545) | (£133,293) |
| Turnover | £483,000 | ||||
| Cost of Sales | £208,435 | £438,133 | £89,692 | £79,885 | £128,157 |
| Gross Profit | (£208,435) | £44,867 | (£89,692) | (£79,885) | (£128,157) |
| Admin Expenses | £155,398 | £139,312 | £127,077 | £36,367 | £5,236 |
| Operating Profit | (£363,833) | (£94,445) | (£216,769) | (£116,252) | (£133,393) |
| Profit Before Tax | (£283,107) | £570,305 | (£216,769) | (£116,252) | (£133,393) |
| Profit for Period | (£283,107) | £570,305 | (£216,769) | (£116,252) | (£133,393) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 July 2026 | Appointment of a secretary | |||
| 12 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 26 November 2025 | Registered office address changed | |||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 |
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