UK Companies House feature
MANOR FARM SOLAR LIMITED
Profile
- Company number
- 07611300
- Status
- Active
- Incorporation
- 2011-04-20
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered the company's cash flow for the period of 12 months from the approval date of these financial statements. Thus, they continue to adopt the going concern basis in preparing the annual financial statements. Given the availability of group funding to fund the underlying operations, the directors do not foresee any going concern issues.”
Significant events
- “The Company is included within a group VAT registration scheme, involving certain group undertakings. As such the Company is jointly and severally liable for the amounts owed by the other companies at the balance sheet date. At 31 December 2024 this amounted to £22,381 (2023: £70,654).”
- “Certain loan balances outstanding in the immediate parent undertaking, European Investments (Cornwall) Limited are secured by a fixed and floating charge over the assets of the subsidiary companies. At the balance sheet date, the maximum extent of the charge was £27,783,937 (2023: £30,110,035).”
- “Certain loan balances outstanding in the senior parent undertaking, European Investments (Cornwall) Holding Limited are secured by a fixed and floating charge over the assets of the subsidiary companies. At the balance sheet date, the maximum extent of the charge was £4,020,371 (2023: £4,323,518).”
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
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEARTH, Dominic | Secretary | 2013-07-29 | — | — |
| ANDREWS, Stewart James | Director | 2024-05-01 | Jan 1981 | British |
| COTTON, Richie John | Director | 2024-05-01 | May 1984 | British |
| CRAWFORD, John | Director | 2024-05-01 | May 1983 | Scottish |
| MARTINA, Giorgia | Director | 2020-10-08 | Apr 1985 | Italian |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYLLIE, Alison | Secretary | 2012-12-19 | 2013-07-29 |
| BEESON, Jonathan Paul | Director | 2021-02-24 | 2023-06-01 |
| CAMPBELL, Alasdair | Director | 2024-05-24 | 2024-11-19 |
| COLE, John Patrick | Director | 2011-04-26 | 2012-07-24 |
| CRAWFORD, William | Director | 2012-07-19 | 2012-12-19 |
| DIAZ GONZALEZ, Ricardo | Director | 2011-05-09 | 2012-07-24 |
| ENTRACT, Jonathan Mark | Director | 2012-12-19 | 2013-07-29 |
| FARNHILL, Russell | Director | 2013-07-29 | 2016-06-10 |
| GADEA DE MIGUEL, Raquel | Director | 2011-05-09 | 2012-07-24 |
| HALL-SMITH, James Edward | Director | 2012-07-19 | 2013-07-29 |
| HODDELL, Laura Elspeth | Director | 2019-12-30 | 2024-05-06 |
| HUGHES, Steven William | Director | 2018-04-06 | 2019-11-28 |
| HUGHES, Steven William | Director | 2013-07-29 | 2015-11-30 |
| KINGSLEY, Louise Charlotte Hetty | Director | 2022-07-07 | 2024-05-06 |
| MACDOUGALL, Gordon | Director | 2013-07-29 | 2015-03-05 |
| MATTHOLIE, Robert Andrew | Director | 2019-12-30 | 2022-07-07 |
| MCERLANE, Andrew John | Director | 2024-04-24 | 2024-05-24 |
| MONTERO EZPONDABURU, Ignacio | Director | 2011-05-09 | 2012-07-24 |
| PATEL, Mitesh Raj | Director | 2018-12-17 | 2019-12-30 |
| RUSSELL, Richard Paul | Director | 2015-03-06 | 2018-12-17 |
| SANDILANDS, David Anthony | Director | 2011-04-20 | 2011-05-09 |
| SCOTT, Tracy Jane | Director | 2018-12-17 | 2024-05-06 |
| SHORROCK, Mark Christopher | Director | 2011-04-26 | 2012-07-19 |
| SMITH, Christopher John | Director | 2015-11-30 | 2018-04-06 |
| WAYMENT, Mark Christopher | Director | 2016-07-27 | 2020-10-08 |
| WAYMENT, Mark Christopher | Director | 2012-07-19 | 2013-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| European Investments (Cornwall) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2025-02-26 | CH01 | officers | change person director company with change date |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-05-24 | AP01 | officers | appoint person director company with name date |
| 2024-05-24 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-12 | CH01 | officers | change person director company with change date |
| 2023-09-13 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | TM01 | officers | termination director company with name termination 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.