RAMPION EXTENSION DEVELOPMENT LIMITED

12091939
Active Swindon

Construction of utility projects for electricity and telecommunications

0 employees website.com
Construction of utility projects for electricity and telecommunications
R

RAMPION EXTENSION DEVELOPMENT LIMITED

12091939

Construction of utility projects for electricity and telecommunications

Founded 8 Jul 2019 Active Swindon, England 0 employees website.com
Construction of utility projects for electricity and telecommunications
Accounts Submitted 8 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £56M £6M 2025 year on year
Total assets £62M £7M 2025 year on year
Total Liabilities £7M £717K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England

Website

www.example.com

Full company profile for RAMPION EXTENSION DEVELOPMENT LIMITED (12091939), an active company based in Swindon, England. Incorporated 8 Jul 2019. Construction of utility projects for electricity and telecommunications. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£7.29M

Decreased by £1.48M (-17%)

Net Assets

£55.54M

Increased by £6.25M (+13%)

Total Liabilities

£6.60M

Increased by £717.00k (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 61,146,447 Shares £61.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Apr 20263,994,000£3.99m£1
23 Feb 20261,939,000£1.94m£1
23 Oct 20253,665,000£3.67m£1
7 Jan 20252,404,000£2.40m£1
9 Oct 20245,655,000£5.66m£1

Officers

Officers

1 active 2 resigned
Status
Jonathan Brazier DuffyDirectorIrishEngland4929 Jun 2020Active

Shareholders

Shareholders (3)

Rwe Renewables Uk Limited
50.1%
25,826,274
Rampion Extension Investco Limited
25.0%
12,887,361

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 25 Jun 2020
Nature of Control
  • Significant Influence Or Control
Active
Notified 8 Jul 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 25 Jun 2020
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersAppointment of Nicanor Manuel Bailez as director on 2 Jun 2026
8 May 2026AccountsAnnual accounts made up to 31 Dec 2025
5 May 2026OfficersAppointment of Mrs Lizelle Pitman as director on 1 May 2026
30 Apr 2026CapitalAllotment of shares (GBP 61,147,447) on 27 Apr 2026
16 Mar 2026OfficersTermination of Sharn Barbara Ward as director on 13 Mar 2026
4 Jun 2026 Officers

Appointment of Nicanor Manuel Bailez as director on 2 Jun 2026

8 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 May 2026 Officers

Appointment of Mrs Lizelle Pitman as director on 1 May 2026

30 Apr 2026 Capital

Allotment of shares (GBP 61,147,447) on 27 Apr 2026

16 Mar 2026 Officers

Termination of Sharn Barbara Ward as director on 13 Mar 2026

Recent Activity

Latest Activity

Appointment of Nicanor Manuel Bailez as director on 2 Jun 2026

3 weeks ago on 4 Jun 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 8 May 2026

Appointment of Mrs Lizelle Pitman as director on 1 May 2026

1 months ago on 5 May 2026

Allotment of shares (GBP 61,147,447) on 27 Apr 2026

2 months ago on 30 Apr 2026

Termination of Sharn Barbara Ward as director on 13 Mar 2026

3 months ago on 16 Mar 2026