GRUPOTEC RENEWABLES LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Cash
£5M
+609.9% vs 2023
Net assets
£658K
-39% lowest in 3 filed years
Employees
15
-21.1% lowest in 3 filed years
Profit before tax
-£398K
+88% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £47,157,913 | — | £38,654,051 | £28,643,141 | |
| Operating profit | — | £1,597,128 | — | -£3,065,717 | £114,370 | |
| Profit before tax | — | £1,215,857 | — | -£3,329,486 | -£398,033 | |
| Net profit | — | £984,442 | — | -£3,309,656 | -£420,123 | |
| Cash | £1,880,068 | £15,041,251 | — | £734,666 | £5,215,317 | |
| Total assets less current liabilities | — | £4,387,607 | — | £1,077,951 | £3,589,524 | |
| Net assets | — | £4,387,607 | — | £1,077,951 | £657,828 | |
| Equity | £3,403,165 | £4,387,607 | £4,387,607 | £1,077,951 | £657,828 | |
| Average employees | — | 18 | — | 19 | 15 | |
| Wages | — | £647,275 | — | £695,176 | £620,005 | |
| 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
-25.9%
£38,654,051 £28,643,141
lowest in 3 filed years
-
Cash
+609.9%
£734,666 £5,215,317
-
Net assets
-39%
£1,077,951 £657,828
lowest in 3 filed years
-
Employees
-21.1%
19 15
lowest in 3 filed years
-
Operating profit
+103.7%
-£3,065,717 £114,370
first positive since 2023
-
Profit before tax
+88%
-£3,329,486 -£398,033
-
Wages
-10.8%
£695,176 £620,005
lowest in 3 filed years
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 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 3.4% | — | -7.9% | 0.4% | |
| Net margin | — | 2.1% | — | -8.6% | -1.5% | |
| Return on capital employed | — | 36.4% | — | -284.4% | 3.2% | |
| Gearing (liabilities / total assets) | — | — | — | 93.6% | 96.8% | |
| Current ratio | — | — | — | 0.92x | 0.91x | |
| Interest cover | — | 3.60x | — | -8.73x | 0.22x |
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.
Name history
Renamed 2 times since incorporation
- GRUPOTEC RENEWABLES LIMITED 2014-01-03 → present
- GRUPOTEC UK LIMITED 2011-03-28 → 2014-01-03
- NEWINCCO 1088 LIMITED 2011-02-25 → 2011-03-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- GRUPOTEC RENEWABLES LIMITED · parent
- Grupotec Solar UK 1 Ltd 100%
- Grupotec Solar UK 2 Ltd 100%
- Grupotec Solar UK 3 Ltd 100%
- Grupotec Solar UK 4 Ltd 100%
- Grupotec Solar UK 5 Limited 100%
- Grupotec Solar UK 6 Limited 100%
- Grupotec Solar UK 7 Limited 100%
- Grupotec Solar UK 8 Limited 100%
- Grupotec Solar UK 9 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOREYRA MARTINEZ, Cesar Alejandro | Director | 2013-11-08 | Mar 1970 | Spanish |
| GRUPO TEC SERVICIOS AVANZADOS, S.A. | Corporate Director | 2016-01-19 | — | — |
| GRUPOTEC DESARROLLO, S.L. | Corporate Director | 2023-01-24 | — | — |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2011-02-25 | 2011-04-13 |
| LOPEZ DE ABERASTURI, Andres Muelas | Director | 2011-04-13 | 2015-06-26 |
| MACKIE, Christopher Alan | Director | 2011-02-25 | 2011-04-13 |
| VILLOLDO BELLON, Olallo | Director | 2013-11-08 | 2016-01-19 |
| BARING CONSEJEROS S L | Corporate Director | 2013-11-08 | 2016-01-19 |
| BARING PRIVATE EQUITY PARTNERS ESPAÑA, S.A. SOCIEDAD GESTORA DE ENTIDADES DE INVERSIÓN COLECTIVA DE TIPO CERRADO, SOCIEDAD UNIPERSONAL | Corporate Director | 2013-11-08 | 2016-01-19 |
| GRUPO TEC RENOVABLES ESPAÑA, S.L. | Corporate Director | 2016-01-19 | 2023-01-24 |
| NET CARTERA 2001 S.L. | Corporate Director | 2015-06-26 | 2016-01-19 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-02-25 | 2011-04-13 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-02-25 | 2011-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grupotec Servicios Avanzados, Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Mr. Olallo Villoldo Bellon | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-12 | CH01 | officers | Change person director company with change date | |
| 2025-11-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-09-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-12 | CH01 | officers | Change person director company with change date | |
| 2025-09-12 | CH02 | officers | Change corporate director company with change date | |
| 2025-09-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | AUD | auditors | Auditors resignation company | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-24 | AP02 | officers | Appoint corporate director company with name date | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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.