UK Companies House feature
SUNLIGHT TECHNOLOGY LIMITED
Cash
£107K
-34.3% vs 2023
Net assets
£1M
-2.5% vs 2023
Employees
3
-25% vs 2023
Profit before tax
-£31K
+79.5% vs 2023
Profile
- Company number
- 07769407
- Status
- Active
- Incorporation
- 2011-09-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
5-year trend · vs UK Energy & Climate median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £221,730 | — | £234,301 | £227,098 | |
| Operating profit | — | £87,306 | — | £90,703 | £129,425 | |
| Profit before tax | — | -£192,095 | — | -£151,239 | -£31,031 | |
| Net profit | — | -£192,095 | — | -£151,239 | -£31,031 | |
| Cash | — | £597,456 | — | £162,942 | £107,053 | |
| Total assets less current liabilities | — | £5,818,048 | — | £4,450,250 | £3,238,026 | |
| Net assets | — | £1,395,020 | — | £1,243,781 | £1,212,750 | |
| Equity | £1,587,115 | £1,395,020 | £1,395,020 | £1,243,781 | £1,212,750 | |
| Average employees | — | 4 | — | 4 | 3 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Wilder Coe Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The directors have prepared cash flow forecasts and reviewed capital requirements for the twelve months from the date of approving these financial statements, which indicate the business can continue to trade for at least twelve months.”
Subsidiaries
- Anchor Renewables Ltd · 100% held · England & Wales
- Applied Solar Ltd · 100% held · England & Wales
- Aspect Solar Ltd · 100% held · England & Wales
- Astral Solar Ltd · 100% held · England & Wales
- Gaia Power Systems Ltd · 100% held · England & Wales
- Guardian Solar Ltd · 100% held · England & Wales
- White Rose Solar Ltd · 100% held · England & Wales
Significant events
- “During the year ended 31 December 2024, it has been identified that there was an error in the prior year accounts. The directors consider it necessary to make a prior year adjustment in order to accurately reflect the true financial position of the Company as at 31 December 2023.”
- “The prior year adjustment has resulted in a restatement of amounts due to group undertakings, increasing it from £10,268,388 to £10,321,889. The other loan interest payable increased by £53,501 and the net effect on retained earnings is a decrease of £53,501.”
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
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIAS, Peter Edward | Director | 2020-07-03 | Feb 1981 | British |
| RHYS JONES, Barnaby David | Director | 2022-02-09 | Feb 1972 | British |
| ROSSER, Thomas James | Director | 2020-07-03 | Mar 1985 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWE, Andrew | Secretary | 2019-04-23 | 2020-07-03 |
| THOMPSON, Katherine Louise | Secretary | 2017-01-01 | 2019-04-23 |
| URQUHART, Graham Kenneth | Secretary | 2011-12-01 | 2015-03-31 |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-07-03 | 2022-12-01 |
| TRICOR SECRETARIES LIMITED | Corporate Secretary | 2015-03-31 | 2016-12-31 |
| BRIERLEY, Alexander David Kelson | Director | 2020-07-03 | 2022-02-09 |
| CROWE, Andrew James | Director | 2018-12-03 | 2020-07-03 |
| FERNANDES, Karl Peter | Director | 2016-12-05 | 2018-12-03 |
| GAMMOND, David Keith | Director | 2011-09-12 | 2018-12-03 |
| HALSTEAD, Laura Gemma | Director | 2020-07-03 | 2023-08-29 |
| MCGANN, Damian Francis James | Director | 2018-12-03 | 2020-07-03 |
| READ, Mark Anthony | Director | 2018-12-03 | 2020-07-03 |
| SMITH, Martin Terrence William | Director | 2018-12-03 | 2020-07-03 |
| THOMPSON, Angus Henry | Director | 2016-12-05 | 2018-12-03 |
| THOMPSON, Paul | Director | 2012-12-03 | 2018-12-03 |
| URQUHART, Graham Kenneth | Director | 2011-12-01 | 2016-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sunstone Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-03 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-28 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-02-28 | SH20 | capital | legacy |
| 2026-02-28 | CAP-SS | insolvency | legacy |
| 2026-02-28 | RESOLUTIONS | resolution | resolution |
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | AD04 | address | move registers to registered office company with new address |
| 2023-11-15 | AA | accounts | accounts with accounts type small |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
| 2023-04-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-06 | AD02 | address | change sail address company with old address new address |
| 2023-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-06 | AA | accounts | accounts with accounts type small |
| 2022-12-01 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-07 | CH01 | officers | change person director company with change date |
| 2022-04-26 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
-57.62
DISTRESS
Altman Z″
- Working capital / Total assets -7.526 × 6.56 = -49.37
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.121 × 6.72 = +0.81
- Book equity / Total liabilities -8.630 × 1.05 = -9.06
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory