GALTON MANOR SOLAR PARK LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These accounts have been prepared on a going concern basis. The directors believe this basis is appropriate following the consideration of cashflow forecasts which show the Company is able to meet its liabilities as they fall due for at least twelve months from the date of approval of these financial statements. Should any unforeseen circumstances require additional funding, the Company has obtained written confirmation from its intermediate parent that it would provide financial support to meet the Company's liabilities for a period of at least twelve months from the date the financial statements are approved.”
Significant events
- “On 1 October 2025, KPMG Channel Islands Limited changed its name to KPMG Audit Limited. The auditor, KPMG Audit Limited, has indicated its willingness to continue in office and will be proposed for reappointment in accordance with section 485 of the Companies Act 2006.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O’CONNOR, Kevin Paul | Director | 2024-07-18 | Sep 1981 | British |
| WOOD, Neil Anthony | Director | 2018-03-20 | Dec 1980 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRELL ASSOCIATES LIMITED | Corporate Secretary | 2017-03-30 | 2018-03-20 |
| BURDEN, Claire Lucy | Director | 2014-10-20 | 2015-02-26 |
| COTTERELL, Rupert Sherman John | Director | 2015-02-26 | 2017-03-30 |
| DOWN, Helen Ruth | Director | 2018-03-20 | 2020-03-19 |
| HARDING, Graham David | Director | 2014-10-20 | 2017-03-30 |
| MACDONALD, Angus Crawford | Director | 2013-04-24 | 2014-10-20 |
| MILNER, Charles Anton | Director | 2017-03-30 | 2018-03-20 |
| ROBERTS, Luke James Brandon | Director | 2018-03-20 | 2024-07-18 |
| VON BRAUN, Carl Friedrich Edler | Director | 2017-03-30 | 2018-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| New Road 2 Solar Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2020-07-31 | Active |
| New Road Solar Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-20 | Ceased 2020-07-31 |
| Mrs Dagmar Vogt | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-30 | Ceased 2018-03-20 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-21 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | AD02 | address | Change sail address company with old address new address | |
| 2022-07-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-18 | CH01 | officers | Change person director company with change date | |
| 2021-05-18 | CH01 | officers | Change person director company with change date | |
| 2021-02-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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