MALMESBURY SOLAR LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.
Year-on-year
Latest filed period vs the prior one