CHELVESTON RENEWABLE ENERGY LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Cash
£21K
-93% vs 2021
Net assets
£32M
+17.9% vs 2021
Employees
0
Average over period
Profit before tax
—
Period ending 2022-06-30
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2022-06-30
Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2022-06-30.
| Metric | Trend | 2020-07-01 | 2021-06-30 | 2022-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £2,711,000 | £4,803,000 | |
| Cash | — | £298,000 | £21,000 | |
| Total assets less current liabilities | — | £29,965,000 | £41,365,000 | |
| Net assets | — | £26,875,000 | £31,678,000 | |
| Equity | £24,164,000 | £26,875,000 | £31,678,000 | |
| Average employees | — | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “After the balance sheet date, the Company repaid the £6.6m due within 1 year and subsequently drew down £21.475m under new-long term loan facilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WYKES, Elizabeth Joy | Secretary | 2005-11-20 | — | British |
| WYKES, David John | Director | 2005-11-20 | Feb 1958 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-11-20 | 2005-11-20 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-11-20 | 2005-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Katie Elizabeth Wykes Mchugh | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2026-04-01 | Active |
| Mr William John Wykes | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2026-04-01 | Active |
| Ludlow Trust Company Ltd | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust | 2026-04-01 | Active |
| Mr David John Wykes | Individual | Shares 75–100%, Voting 75–100% | 2016-04-30 | Active |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-23 | AA | accounts | Accounts with accounts type full | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type small | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-06 | AA | accounts | Accounts with accounts type small | |
| 2021-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-11 | AA | accounts | Accounts with accounts type small | |
| 2020-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-09 | AA | accounts | Accounts with accounts type small | |
| 2019-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-01 | AA | accounts | Accounts with accounts type small | |
| 2018-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-06-30 vs 2021-06-30
-
Turnover
—
Not reported
-
Cash
-93%
£298,000 £21,000
-
Net assets
+17.9%
£26,875,000 £31,678,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers