UK Companies House feature
PEN Y CAE SOLAR LIMITED
Profile
- Company number
- 07529665
- Status
- Active
- Incorporation
- 2011-02-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- 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.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSWORTH, Julian | Director | 2023-10-15 | Apr 1977 | British |
| GOODWIN, David | Director | 2024-05-08 | Apr 1987 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Jeremy David | Secretary | 2014-07-07 | 2015-04-02 |
| DAVIES, Kevin Huw | Director | 2011-02-15 | 2014-07-07 |
| FROST, Charlotte Sophie | Director | 2015-04-02 | 2015-09-09 |
| KING, Michael | Director | 2011-02-15 | 2014-07-07 |
| MAGEE, Carly Louise | Director | 2015-04-02 | 2015-09-09 |
| PAYNE, Timothy | Director | 2014-07-07 | 2015-04-02 |
| PIKE, Adrian John | Director | 2014-07-07 | 2015-04-02 |
| SHAW, Graham Ernest | Director | 2015-09-09 | 2025-12-31 |
| SWEENEY, Aidan | Director | 2011-02-15 | 2014-07-07 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2015-09-09 | 2023-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fs Pen Y Cae Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-27 | Active |
| Photonic Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-11-27 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-11 | TM01 | officers | termination director company with name termination date |
| 2025-12-16 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | CH01 | officers | change person director company with change date |
| 2024-10-08 | AA | accounts | accounts with accounts type total exemption full |
| 2024-09-06 | CH01 | officers | change person director company with change date |
| 2024-05-29 | AP01 | officers | appoint person director company with name date |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-20 | TM01 | officers | termination director company with name termination date |
| 2023-10-19 | AP01 | officers | appoint person director company with name date |
| 2023-10-04 | AA | accounts | accounts with accounts type total exemption full |
| 2023-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type total exemption full |
| 2022-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-27 | AA | accounts | accounts with accounts type total exemption full |
| 2021-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-24 | AA | accounts | accounts with accounts type total exemption full |
| 2020-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-10 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.