CRC NEW ENERGY (UK) LIMITED
Get an alert when CRC NEW ENERGY (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Cash
£1M
+75.1% vs 2023
Net assets
£391M
-4.2% vs 2023
Employees
0
Average over period
Profit before tax
£7M
-43.7% vs 2023
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £18,065,243 | £27,495,429 | |
| Profit before tax | £11,865,243 | £6,685,429 | |
| Net profit | £11,865,243 | £6,685,429 | |
| Cash | £776,571 | £1,359,750 | |
| Total assets less current liabilities | £408,238,982 | £390,924,411 | |
| Net assets | £408,238,982 | £390,924,411 | |
| Equity | £408,238,982 | £390,924,411 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £15,000 | £15,000 |
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
+75.1%
£776,571 £1,359,750
-
Net assets
-4.2%
£408,238,982 £390,924,411
-
Employees
—
Not reported
-
Operating profit
+52.2%
£18,065,243 £27,495,429
-
Profit before tax
-43.7%
£11,865,243 £6,685,429
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 4.4% | 7.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 89.56x | 64.66x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe the company has no going concern issue as there are minimal overhead expenses incurred by the Company annually and the cash reserve is sufficient to cover all these expenses. The directors have assessed all reasonable cash flows throughout the going concern period, a period of at least 12 months from the date of approval of the financial statements and based on the principal activity of the company does not expect there to be any change in the cashflow needs of the Company.”
Significant events
- “On 05th August 2024 the company approved payment of a dividend of GBP 24,000,000 to the immediate parent undertaking.”
- “A special dividend of GBP 9,000,000 per ordinary share totalling GBP 18,000,000 was paid on 11 June 2024, and on 10th December 2024 a final dividend was authorised for GBP 4,500,000 per ordinary share totalling GBP 9,000,000.”
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 |
|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2025-06-19 | — | — |
| HOOKWAY, Simon Oliver Thurston | Director | 2018-02-26 | Apr 1962 | British |
| MA, Li | Director | 2025-08-28 | Mar 1973 | Chinese |
| PARKES, Caelim Ward | Director | 2018-02-26 | Mar 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-11-24 | 2017-11-24 |
| DING, Yuankui | Director | 2017-11-24 | 2020-03-26 |
| GAO, Li | Director | 2023-03-10 | 2025-08-28 |
| VINCE, Thomas James | Director | 2017-11-24 | 2017-11-24 |
| XIAOBIN, Wang | Director | 2020-03-26 | 2023-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-24 | Ceased 2017-11-24 |
| State-Owned Assets Supervision And Administration Commission Of The State Council Of The People's Republic Of China | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-11-24 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-07-08 | CH01 | officers | Change person director company with change date | |
| 2025-06-20 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CH01 | officers | Change person director company with change date | |
| 2023-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- 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.