HAMLET TOPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
None on the register
Cash
£50K
Latest balance sheet
Net assets
-£4K
Equity attributable
Employees
—
Average over period
Profit before tax
-£4K
Period ending 2024-12-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£234 | |
| Profit before tax | -£4,040 | |
| Net profit | -£4,040 | |
| Cash | £49,766 | |
| Total assets less current liabilities | £115,646,160 | |
| Net assets | -£3,940 | |
| Equity | -£3,940 | |
| 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 | 2024-12-31 |
|---|---|---|
| Return on capital employed | -0.0% | |
| Gearing (liabilities / total assets) | 100.0% | |
| Current ratio | 45.94x | |
| Interest cover | -0.00x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors reviewed the company's financial position, available resources, and forecasts, including sensitivity analyses of its operating subsidiary. A formal support letter from the parent confirms their intention to provide financial backing. This leads directors to reasonably expect the company to continue as a going concern.”
Group structure
- HAMLET TOPCO LIMITED · parent
- Hamlet Bidco Limited 100%
- Kent Renewable Energy Limited
- Darent Power Limited
Significant events
- “On 20th July 2024 the plant went on unplanned outage due to a fault within the turbine rotor. After repairs the plant returned to full operational status by the end of January 2025. An insurance claim is underway for both plant repair costs and lost income during the outage period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDRADE, João Miguel Ventura Dos Santos | Director | 2024-03-01 | May 1974 | Portuguese |
| CARDOSO, Duarte Cortez Dos Santos Vaz | Director | 2024-03-01 | Oct 1991 | Portuguese |
| CARVALHO DE ALMEIDA, Liliana Filipa | Director | 2025-10-09 | Jul 1985 | Portuguese |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE NORONHA RIBEIRO DE ALMEIDA, Miguel | Director | 2025-04-30 | 2025-09-30 |
| GONÇALVES, Miguel Ângelo Valente | Director | 2024-03-01 | 2025-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greenvolt Energias Renovaveis Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-01 | Active |
Filing timeline
Last 13 of 13 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-10-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-01 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one