UK Companies House feature
SHOTWICK SOLAR LIMITED
Profile
- Company number
- 08362998
- Status
- Active
- Incorporation
- 2013-01-16
- 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.”
Significant events
- “After the year end, in order to reduce revenue volatility, the business entered into a power price hedging agreement at a group level.”
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 · 9 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 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLARD, Peter | Director | 2013-01-16 | 2017-02-02 |
| BLACK, Matthew Nicholas Henry | Director | 2017-01-20 | 2018-01-08 |
| COTTERELL, Rupert Sherman John | Director | 2015-12-17 | 2016-08-10 |
| DODGE, Andrew Simon Gregory | Director | 2016-08-10 | 2017-02-02 |
| GIBBINS, Stephen John | Director | 2013-01-16 | 2017-02-02 |
| HARDING, Graham David | Director | 2015-12-17 | 2017-02-02 |
| SHAW, Graham Ernest | Director | 2017-02-13 | 2025-12-31 |
| VINNICOMBE, Katherine Rachel | Director | 2017-02-02 | 2018-01-08 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2017-02-13 | 2023-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fs Shotwick Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-02 | Active |
| Direct Tile Warehouse Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-02-07 |
| Amwel Jv Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-02-02 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | CH01 | officers | change person director company with change date |
| 2024-10-09 | AA | accounts | accounts with accounts type total exemption full |
| 2024-09-05 | CH01 | officers | change person director company with change date |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-29 | AP01 | officers | appoint person director company with name date |
| 2023-11-10 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-10-19 | TM01 | officers | termination director company with name termination date |
| 2023-10-19 | AP01 | officers | appoint person director company with name date |
| 2023-09-23 | AA | accounts | accounts with accounts type total exemption full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-23 | AA | accounts | accounts with accounts type total exemption full |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-15 | AA | accounts | accounts with accounts type total exemption full |
| 2021-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-08 | CH01 | officers | change person director company with change date |
| 2020-12-15 | AA | accounts | accounts with accounts type total exemption full |
| 2020-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
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.