UK Companies House feature
MALMESBURY SOLAR LIMITED
Profile
- Company number
- 06007784
- Status
- Active
- Incorporation
- 2006-11-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company has adequate resources to be in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern: basis in preparing the annual report and accounts. The company's trading and business plan through to March 2026 which includes comprehensive cash flow forecasts ,show the group will have adequate resources to meet its liabilities for the foreseeable future and as least for 12 months from the date of approval of the financial statements.”
Significant events
- “a fire incident occurred post year-end, affecting part of our solar asset infrastructure. The damage sustained has led to unplanned operational downtime, which will impact energy generation and associated revenues in the period ending 31 March 2026. The site has been since repaired and is once again fully operational.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSWORTH, Julian | Director | 2025-12-31 | Apr 1977 | British |
| ILG, Moritz | Director | 2025-12-31 | Jun 1983 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDGE, Sian Catherine | Secretary | 2007-06-08 | 2011-12-19 |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2006-11-23 | 2006-11-23 |
| AIKEN, William John, Mr. | Director | 2012-10-10 | 2017-11-17 |
| ANDREWS, Paul | Director | 2019-05-15 | 2019-12-17 |
| DAS, Reinout Frank Johannes | Director | 2007-09-11 | 2011-12-19 |
| DIAZ, David Cerio Garcia | Director | 2007-09-11 | 2011-12-19 |
| HIBBARD, Anthony David | Director | 2010-07-01 | 2011-12-19 |
| MOORE, Thomas William | Director | 2017-11-17 | 2019-05-15 |
| MORRISON, Iain Cameron | Director | 2007-06-08 | 2011-12-19 |
| PINEIRO, Ricardo Silva Santos De Cima | Director | 2011-12-19 | 2017-11-17 |
| SHAW, Graham Ernest | Director | 2017-11-17 | 2025-12-31 |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2006-11-23 | 2006-11-23 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2019-12-17 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leeds Solar Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | AP01 | officers | appoint person director company with name date |
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-11 | AP01 | officers | appoint person director company with name date |
| 2026-03-11 | TM01 | officers | termination director company with name termination date |
| 2026-03-11 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-22 | RESOLUTIONS | resolution | resolution |
| 2023-03-23 | AA | accounts | accounts with accounts type full |
| 2022-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-10 | AA | accounts | accounts with accounts type full |
| 2021-09-17 | SH02 | capital | capital alter shares subdivision |
| 2021-09-17 | SH01 | capital | capital allotment shares |
| 2021-09-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2021-09-16 | SH20 | capital | legacy |
| 2021-09-16 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory