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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

None on the register

Cash

£177K

+383.2% highest in 6 filed years

Net assets

Equity attributable

Employees

5

0% vs 2023

Profit before tax

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. KRONOS SOLAR PROJECTS LIMITED 2023-01-16 → present
  2. KS SPV 36 LIMITED 2013-03-20 → 2023-01-16

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2020-03-312021-03-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £0£11,042£35,699£27,516£36,575£176,748
Total assets less current liabilities
Net assets
Equity £25,343-£252,351
Average employees 55
Wages £231,439£207,753

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ensors
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the company, with support from the group, has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 5 resigned

Name Role Appointed Born Nationality
FIEBE, Michael Director 2022-06-28 Nov 1976 German
KEIGHLEY, Thomas Jamie Nicholas Director 2023-09-15 Feb 1992 British
Show 5 resigned officers
Name Role Appointed Resigned
ARCACHE, Alexander, Dr Director 2013-03-20 2021-01-14
BOHNE, Frank Henning Albert Director 2013-03-20 2021-01-14
HOULSTON, Giles William Director 2020-11-05 2022-07-01
OWEN, James Edward Director 2020-05-01 2021-01-06
WATSON, Linda Director 2022-12-20 2023-09-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Edp - Energias De Portugal S.A Corporate entity Shares 25–50%, Voting 25–50% 2022-10-05 Active
Dr Alexander Arcache Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-10-05

Filing timeline

Last 20 of 51 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-01-16 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-20 AD01 address Change registered office address company with date old address new address PDF
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-06-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AA accounts Accounts with accounts type full PDF
2023-09-29 TM01 officers Termination director company with name termination date PDF
2023-09-18 AP01 officers Appoint person director company with name date PDF
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-01-23 CH01 officers Change person director company with change date PDF
2023-01-16 CERTNM change-of-name Certificate change of name company PDF
2023-01-16 AD01 address Change registered office address company with date old address new address PDF
2023-01-16 AD01 address Change registered office address company with date old address new address PDF
2022-12-23 AA accounts Accounts with accounts type full PDF
2022-12-22 AP01 officers Appoint person director company with name date PDF
2022-09-30 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page