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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

£42M

Latest balance sheet

Net assets

£78M

Equity attributable

Employees

Average over period

Profit before tax

£36M

Period ending 2025-09-30

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-12-312025-09-30
Turnover £14,372,331,000£11,641,251,000
Operating profit £28,895,000£37,000,000
Profit before tax £7,968,000£35,964,000
Net profit -£6,866,000£28,064,000
Cash £6,550,000£41,951,000
Total assets less current liabilities £200,900,000£215,339,000
Net assets £50,431,000£78,495,000
Equity £50,431,000£78,495,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-09-30
Operating margin 0.2%0.3%
Net margin -0.0%0.2%
Return on capital employed 14.4%17.2%
Gearing (liabilities / total assets) 97.5%96.8%
Current ratio 0.80x0.83x
Interest cover 0.48x0.93x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that it is reasonable to expect that at the Group level (headed by Greenergy Group Limited), including at Company level, it will continue to have sufficient resources to continue in operation for the going concern period, that being a period of at least 12 months from the date the financial statements are authorised for issue. It is for this reason that these financial statements have therefore been prepared on the going concern basis.”

Group structure

  1. GREENERGY FUELS LIMITED · parent
    1. Greenergy Fuels Spain SL 100% · Spain · Holding company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 24 resigned

Name Role Appointed Born Nationality
LUMBARD, Caroline Sarah Director 2007-01-24 May 1972 British
SCOTHORN, Matthew Alexander, Mr. Director 2025-12-31 Jul 1975 British
TRAEGER, Adam John Director 2018-11-06 Apr 1982 Australian
VANDERBROECK, Dirk Jan Mathieu Director 2024-11-27 Aug 1975 Dutch
WHITTLE, Mark David Director 2024-11-28 Apr 1972 British
Show 24 resigned officers
Name Role Appointed Resigned
AITTOMAKI, Vesa Tapani Secretary 2000-09-15 2002-03-14
CLIFTON, Richard William Secretary 2009-12-10 2024-05-30
CONNELLY, Derek Alexander Secretary 2009-05-22 2009-12-10
CURETON JONES, Peter Maurice Secretary 2002-03-15 2009-05-22
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 2000-08-24 2000-08-24
ANGERVALL, Gustaf Director 2000-08-24 2002-01-02
BATCHELOR, Andrew Roger Director 2004-06-15 2005-05-04
BATESON, Paul Trevor Director 2009-05-22 2025-12-31
DOWN, Keith William Director 2006-04-11 2007-03-14
EARLEY, Tamara Gail Director 2000-08-24 2009-05-22
FLACH, Franz Christian Director 2019-12-28 2024-07-31
FLETCHER, Michael Thomas Neil Director 2003-02-03 2004-06-15
GRUNEWALD, Hans Director 2000-08-24 2002-05-07
LIPSCOMBE, Paul John Director 2007-10-03 2008-12-18
LLEWELLYN, Julian David Director 2013-12-30 2014-09-17
MAGDANI, Tirath Director 2010-07-12 2013-12-30
MCCAFFREY, Stephen Edward Director 2015-04-15 2018-10-29
ONSANDER, Robert Director 2002-01-02 2002-05-07
OWENS, Andrew William Director 2002-01-02 2019-12-28
QUINN, Daniel Francis Director 2005-05-04 2006-04-11
REES, David Anthony Director 2002-05-07 2009-05-22
REES, David Anthony Director 2000-08-24 2002-01-02
WELLINGS, Michael Andrew Director 2009-05-22 2010-07-12
LEA YEAT LIMITED Corporate Nominee Director 2000-08-24 2000-08-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greenergy International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 218 total filings

Date Type Category Description
2026-05-08 AA accounts Accounts with accounts type full
2026-01-02 AP01 officers Appoint person director company with name date PDF
2026-01-02 TM01 officers Termination director company with name termination date PDF
2025-12-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-11 AA01 accounts Change account reference date company current shortened PDF
2025-08-05 AA accounts Accounts with accounts type full
2025-07-30 CH01 officers Change person director company with change date PDF
2025-06-30 AD01 address Change registered office address company with date old address new address PDF
2025-06-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-30 CH01 officers Change person director company with change date PDF
2024-12-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-29 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-12-31

Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior.

Official Companies House page