Stallcombe Eco Power Ltd in Woodbury EXETER

Stallcombe Eco Power Ltd EXETER

Founded in 2015, Stallcombe Eco Power, classified under reg no. 09559743 is an active company. Currently registered at Stallcombe House Sanctuary Lane EX5 1EX, Exeter the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Todd G., Ian M. and Phillip R.. Of them, Phillip R. has been with the company the longest, being appointed on 24 April 2015 and Todd G. has been with the company for the least time - from 7 June 2023. As of 29 April 2024, there were 4 ex directors - Geoffrey P., David T. and others listed below. There were no ex secretaries.

Stallcombe Eco Power Ltd Address / Contact

Office Address	Stallcombe House Sanctuary Lane
Office Address2	Woodbury
Town	Exeter
Post code	EX5 1EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09559743
Date of Incorporation	Fri, 24th Apr 2015
Industry	Production of electricity
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Todd G.

Position: Director

Appointed: 07 June 2023

Ian M.

Position: Director

Appointed: 07 February 2023

Phillip R.

Position: Director

Appointed: 24 April 2015

Geoffrey P.

Position: Director

Appointed: 22 June 2021

Resigned: 07 February 2023

David T.

Position: Director

Appointed: 13 December 2016

Resigned: 01 August 2017

Ann L.

Position: Director

Appointed: 15 March 2016

Resigned: 22 June 2021

John S.

Position: Director

Appointed: 24 April 2015

Resigned: 20 September 2016

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Stallcombe House from Exeter, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stallcombe House

Redwoods, 2 Clyst Works Clyst Road, Topsham, Exeter, Devon, EX3 0DB, United Kingdom

Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	01600678
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-06-30
Net Worth	-17 761

Balance Sheet
Cash Bank On Hand	119 524	50 868	50 448	54 813	48 883	51 749	40 366	19 487
Current Assets	147 587	59 476	60 986	65 189	63 645	60 987	57 117
Debtors	28 063	8 608	10 538	10 376	14 762	9 238	16 751	3 830
Net Assets Liabilities	-17 761	-22 594	-22 307	-21 737	-26 841	-27 368	-31 984	-5 389
Other Debtors	23 099	554	513	1 159	2 029	1 569	218	1 507
Property Plant Equipment	425 258	403 816	382 374	360 932	339 490	318 048	296 606	264 443
Cash Bank In Hand	119 524
Net Assets Liabilities Including Pension Asset Liability	-17 761
Tangible Fixed Assets	425 258

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-17 861
Shareholder Funds	-17 761

Other
Accrued Liabilities		1 505	1 580	1 582	1 615	1 602	1 701
Accrued Liabilities Deferred Income							1 701	4 307
Accumulated Depreciation Impairment Property Plant Equipment	3 574	25 016	46 458	67 900	89 342	110 784	132 226	164 389
Administrative Expenses	14 012	25 597	24 716	24 117	26 927	28 563	30 447
Balances Amounts Owed By Related Parties	4 262	2 778	6 152	8 241	8 395	4 237	6 722
Balances Amounts Owed To Related Parties	70
Comprehensive Income Expense	-17 861	-4 833	287	570	-5 104	-527	-4 616
Cost Sales	5 698	15 841	16 582	22 712	28 493	24 568	22 769
Creditors	550 000	452 635	432 635	412 635	392 635	372 635	352 635	286 018
Decrease In Loans Owed To Related Parties Due To Loans Repaid		-114 129	-29 444	-28 048	-29 141	-29 398	-27 128
Depreciation Expense Property Plant Equipment	3 574	21 442	21 442	21 442	21 442	21 442	21 442
Financial Assets					422 033	399 763	378 811
Financial Liabilities	586 764	482 079	460 683	441 776	422 033
Gross Profit Loss	550	30 208	33 051	33 828	31 221	35 164	32 007
Income From Related Parties	5 563	19 291	20 514	26 638	32 644	29 021	27 166
Increase Decrease In Loans Owed To Related Parties Attributable To Interest Transactions	4 399	9 444	8 048	9 141	9 398	7 128	6 176
Increase From Depreciation Charge For Year Property Plant Equipment		21 442	21 442	21 442	21 442	21 442	21 442	32 163
Increase In Loans Owed To Related Parties Due To Loans Advanced	582 365
Interest Payable Similar Charges Finance Costs	4 399	9 444	8 048	9 141	9 398	7 128	6 176
Issue Equity Instruments	100
Loans Owed To Related Parties	586 764	482 079	460 683	441 776	422 033	399 763	378 811
Net Current Assets Liabilities	106 981	26 225	27 954	29 966	26 304	27 219	24 045
Nominal Value Allotted Share Capital							100	100
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Operating Profit Loss	-13 462	4 611	8 335	9 711
Other Creditors	1 278	1 505
Other Remaining Borrowings	550 000	452 635	432 635	412 635	392 635	372 635	352 635	286 018
Par Value Share	1		1	1	1	1	1	1
Payments To Related Parties	70	200	200	200	200	200	200
Prepayments		554	615		3 489	2 458	2 088
Prepayments Accrued Income							2 088	1 343
Profit Loss	-17 861	-4 833	287	570	-5 104	-527	-4 616
Profit Loss On Ordinary Activities Before Tax	-17 861	-4 833	287	570	-5 104	-527	-4 616
Property Plant Equipment Gross Cost	428 832	428 832	428 832	428 832	428 832	428 832	428 832	428 832
Recoverable Value-added Tax							218	980
Taxation Social Security Payable		13
Total Assets Less Current Liabilities	532 239	430 041	410 328	390 898	365 794	345 267	320 651
Total Borrowings	550 000	452 635	432 635	412 635	392 635	372 635	352 635
Trade Creditors Trade Payables	2 564	2 289	3 404	4 500	6 328	5 038	5 195	2 824
Trade Debtors Trade Receivables	4 964	8 054	9 410	9 217	9 244	5 211	14 445
Turnover Revenue	6 248	46 049	49 633	56 540	59 714	59 732	54 776
Useful Life Property Plant Equipment Years								20
Consideration For Shares Issued	100
Creditors Due After One Year	550 000
Creditors Due Within One Year	40 606
Fixed Assets	425 258
Instalment Debts Due After5 Years	550 000
Nominal Value Shares Issued	100
Number Shares Allotted	100
Number Shares Issued	100
Value Shares Allotted	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 16th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 16th, January 2024	accounts	Free Download (8 pages)
AP01	On Wed, 7th Jun 2023 new director was appointed. filed on: 4th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 24th Apr 2023 filed on: 19th, June 2023	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 7th Feb 2023 filed on: 16th, May 2023	officers	Free Download (1 page)
AP01	On Tue, 7th Feb 2023 new director was appointed. filed on: 10th, February 2023	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2023 filed on: 7th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Sun, 24th Apr 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 17th, September 2021	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Tue, 22nd Jun 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
AP01	On Tue, 22nd Jun 2021 new director was appointed. filed on: 16th, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 24th Apr 2021 filed on: 28th, April 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Fri, 24th Apr 2020 filed on: 5th, May 2020	confirmation statement	Free Download (5 pages)
CH01	On Fri, 25th Oct 2019 director's details were changed filed on: 5th, May 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Wed, 24th Apr 2019 filed on: 2nd, May 2019	confirmation statement	Free Download (5 pages)
CH01	On Thu, 2nd May 2019 director's details were changed filed on: 2nd, May 2019	officers	Free Download (2 pages)
CH01	On Wed, 24th Apr 2019 director's details were changed filed on: 24th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Tue, 24th Apr 2018 filed on: 11th, May 2018	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 1st Aug 2017 filed on: 26th, September 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Mon, 24th Apr 2017 filed on: 28th, April 2017	confirmation statement	Free Download (6 pages)
AP01	On Tue, 13th Dec 2016 new director was appointed. filed on: 5th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Sep 2016 filed on: 4th, January 2017	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2016 filed on: 5th, May 2016	annual return	Free Download (5 pages)
AP01	On Tue, 15th Mar 2016 new director was appointed. filed on: 12th, April 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, March 2016	accounts	Free Download (7 pages)
MR01	Registration of charge 095597430001, created on Wed, 26th Aug 2015 filed on: 28th, August 2015	mortgage	Free Download (39 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 20th, August 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2015	incorporation	Free Download
SH01	Capital declared on Fri, 24th Apr 2015: 100.00 GBP	capital

Stallcombe Eco Power Ltd EXETER

Stallcombe Eco Power Ltd Address / Contact

Company Information / Profile

Company staff

Todd G.

Ian M.

Phillip R.

Geoffrey P.

David T.

Ann L.

John S.

People with significant control

Annual reports financial information

Company filings

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