NEXTPOWER DEVELOPMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Cash
£1M
-47.9% vs 2023
Net assets
£30M
+3.7% highest in 4 filed years
Employees
—
Average over period
Profit before tax
£2M
-37.4% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£293,653 | -£828,447 | |
| Profit before tax | — | — | — | — | £3,177,347 | £1,989,419 | |
| Net profit | — | — | — | — | £2,178,845 | £1,989,419 | |
| Cash | £1,605 | £3,167 | — | — | £2,405,927 | £1,252,368 | |
| Total assets less current liabilities | -£408,147 | -£413,407 | — | — | — | — | |
| Net assets | -£412,446 | -£416,377 | — | — | £29,249,916 | £30,339,335 | |
| Equity | — | — | -£404,901 | £4,384,764 | £29,249,916 | £30,339,335 | |
| Average employees | 0 | 0 | — | — | — | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-47.9%
£2,405,927 £1,252,368
-
Net assets
+3.7%
£29,249,916 £30,339,335
highest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
-182.1%
-£293,653 -£828,447
-
Profit before tax
-37.4%
£3,177,347 £1,989,419
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 577.93x | 154.89x |
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.
Name history
Renamed 1 time since incorporation
- NEXTPOWER DEVELOPMENT LIMITED 2010-11-10 → present
- NEXTENERGY LIMITED 2007-09-06 → 2010-11-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- The Audit Experts Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the Company has sufficient resources to continue its operations for the foreseeable future, defined as a period of at least 12 months from the date of approval of these financial statements. As such, the going concern basis has been adopted in the preparation of the annual report and financial statements. No material uncertainties have been identified that would cast significant doubt on the Company's ability to continue as a going concern.”
Group structure
- NEXTPOWER DEVELOPMENT LIMITED · parent
- NextPower SPV 14 Ltd 100%
- NextPower SPV 15 Ltd 100%
- NextPower SPV 16 Ltd 100%
- Moss Lane Farm Solar Ltd 100%
- NextPower SPV 9 Ltd 100%
- NextPower SPV 12 Ltd 100%
- NextPower SPV 13 Ltd 100%
- NextPower SPV 17 Ltd 100%
- NextPower SPV 18 Ltd 100%
- Nightshade Topco 100%
- NPD Top Devco 100%
- Nightshade Investco Limited 100%
- Nightshade Devco2 Ltd 100%
- Nightshade Devco Ltd 100%
Significant events
- “Subsequent to the year end, the Group completed the disposal of certain investments, Moss Lane and SPV 16. Both these investments were sold at a profit.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEA SECRETARIES LIMITED | Corporate Secretary | 2007-09-06 | — | — |
| BEOLCHINI, Aldo | Director | 2008-04-01 | Sep 1974 | Italian |
| BONTE-FRIEDHEIM, Michael Fritz Herbert | Director | 2007-09-20 | Nov 1966 | German |
| GRIER, Ross | Director | 2021-11-16 | Jun 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-06 | 2007-09-06 |
| KAZIM, Abid | Director | 2014-01-29 | 2019-11-30 |
| SOMMADOSSI, Stefano Danilo Massimo | Director | 2007-09-06 | 2014-01-28 |
| TENDERINI, Filippo | Director | 2007-09-06 | 2007-09-20 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-09-06 | 2007-09-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Michael Fritz Herbert Bonte-Friedheim | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-17 | CH01 | officers | Change person director company with change date | |
| 2025-10-21 | AA | accounts | Accounts with accounts type group | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-07-11 | RP04PSC01 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-07-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-04-09 | AA | accounts | Accounts with accounts type group | |
| 2025-04-02 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-20 | CH01 | officers | Change person director company with change date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-30 | CH01 | officers | Change person director company with change date | |
| 2024-06-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-05 | CH01 | officers | Change person director company with change date | |
| 2023-12-12 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.