UK Companies House feature
LITTLE STAUGHTON AIRFIELD SOLAR LIMITED
Profile
- Company number
- 07423612
- Status
- Active
- Incorporation
- 2010-10-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is well placed to manage its business risks successfully. The directors have reviewed the Company's current position and are aware that the Company has significant net current liabilities and net liabilities, however given the continued financial support provided by the parent company, NextPower UK Holdco Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Directors' Report and financial statements. The financial support is made available for a period of not less than 12 months and one day from the date of signing these financial statements. The directors have received confirmation of this support.”
Significant events
- “On 20 November 2024, the shareholding of the Company was transferred from NextEnergy Solar Holdings III Limited to NextPower UK Holdco Limited.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORAZZA, Enrico | Director | 2018-03-21 | Mar 1978 | Italian |
| TENDERINI, Filippo | Director | 2026-03-01 | Mar 1968 | Italian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOERING, Juergen Detlef | Director | 2012-01-01 | 2014-04-04 |
| KRONINGER, Niels, Dr | Director | 2010-10-29 | 2018-03-21 |
| SUNDELIN, Therese Amanda Karolina | Director | 2012-01-01 | 2017-05-30 |
| VAUGHAN, Sulwen | Director | 2018-03-21 | 2026-03-31 |
| WEBSTER, Charles Robert Clifton | Director | 2014-08-12 | 2015-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nextpower Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-20 | Active |
| Nextenergy Solar Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-21 | Ceased 2024-11-20 |
| Mr Dominic Faber | Individual | Significant influence | 2017-07-05 | Ceased 2018-03-21 |
| Dr Niels Kroninger | Individual | Significant influence | 2017-07-05 | Ceased 2018-03-21 |
| Green Hedge Limited | Corporate entity | Shares 75–100% | 2016-07-26 | Ceased 2016-11-22 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-16 | CH01 | officers | change person director company with change date |
| 2026-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-01-09 | AA01 | accounts | change account reference date company previous shortened |
| 2024-12-04 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-17 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-28 | AA | accounts | accounts with accounts type full |
| 2022-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-10 | AA | accounts | accounts with accounts type small |
| 2021-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-11 | AA | accounts | accounts with accounts type small |
| 2020-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-28 | CH01 | officers | change person director company with change date |
| 2020-02-28 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory