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Bernard Matthews Green Energy Halesworth Limited

Bernard Matthews Green Energy Halesworth Limited is an active company incorporated on 11 December 2008 with the registered office located in London, Greater London. Bernard Matthews Green Energy Halesworth Limited was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06771133
Private limited company
Age
17 years
Incorporated 11 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (27 days ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Temporis Capital Limited 7th Floor, Wellington House
125 -130 Strand
London
WC2R 0AP
England
Same address for the past 5 years
Telephone
01603 872611
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Jun 1993
Tores 1 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£381.49K
Increased by £57.5K (+18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.11M
Decreased by £856.2K (-9%)
Total Liabilities
-£7.82M
Decreased by £495.96K (-6%)
Net Assets
£1.29M
Decreased by £360.24K (-22%)
Debt Ratio (%)
86%
Increased by 2.4% (+3%)
Latest Activity
Confirmation Submitted
22 Days Ago on 16 Dec 2025
Small Accounts Submitted
6 Months Ago on 8 Jul 2025
Mr Roshan Mathew Thomas Appointed
6 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years Ago on 22 Dec 2023
Accounting Period Extended
2 Years 2 Months Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 11 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Dec 2022
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 16 Dec 2025
Appointment of Mr Roshan Mathew Thomas as a director on 30 June 2025
Submitted on 12 Aug 2025
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 22 Dec 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 19 Oct 2023
Accounts for a small company made up to 30 June 2022
Submitted on 9 Feb 2023
Confirmation statement made on 11 December 2022 with updates
Submitted on 22 Dec 2022
Repayment History
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