MANOR FARM SOLAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-02 (in 1y)
Last made up 2026-04-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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