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Renewable Power Systems (Dargan Road) Limited

06649709

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Northwood House, 138 Bromham Road, Bedford, MK40 2QW
Incorporated 17/07/2008

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr Andrew Leach Bsc(Hons) Ceng Mimeche Minst Wm

director · Since 17/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Jon Mellor

director · Since 17/07/2008

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Mr Sebastian Lawrence Grenville Watson

director · Since 27/02/2013

ASSET MANAGER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Andrew Leach

director · Since 17/07/2008

British · United Kingdom · Age 66

Jon Mellor

director · Since 17/07/2008

British · United Kingdom · Age 54

Sebastian Lawrence Grenville Watson

director · Since 27/02/2013

British · England · Age 44

Former

Ashley John Nicholas Turner

director · Resigned 31/08/2011

Stephen John Read

director · Resigned 31/08/2011

Matthew Ridley

director · Resigned 27/02/2013

Ian Paul Lawrence

director · Resigned 27/02/2013

Edward David Robinson

director · Resigned 30/06/2022

Matthew Richard Hubbard

director · Resigned 24/10/2025

Persons with Significant Control

Renewable Power Systems Limited

25–50% shares
25–50% votes

138, Northwood House, Bedford, MK40 2QW

Notified 06/04/2016

Tisv 1 Limited

25–50% shares
25–50% votes

7th Floor Wellington House, 125-130 Strand, London, WC2R 0AP

Reg: 13721797 · England And Wales · Limited Company

Notified 23/12/2021

Former PSCs

Mr Andrew Leach

Ceased 06/04/2016

Ventus 2 Vct Plc

Ceased 23/12/2021

Change History

officer appointedLEACH, Andrew
2026-08-16
officer appointedMELLOR, Jon
2026-08-16
officer appointedWATSON, Sebastian Lawrence Grenville
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Northwood House
2026-08-16

NORTHWOOD HOUSE

post townBedford
2026-08-16

BEDFORD

CompanyRankvs 365+ SIC 35110 peers
75

Financial strength88th percentile among SIC peers · 22/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£758k

Balance sheet strength

Cash

£515k

Cash in the bank

Net Current Assets

£370k

Working capital

Current Assets

£608k

Current Liabilities

£238k

Fixed Assets

£441k

Debtors

£93k

0avg. employees

Balance Sheet

Intangible assets£224k
Assets less current liabilities£810k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.55-£258k
20243.23-£200k
20232.92

Derived from filed accounts. Not audited figures.