UK Companies House feature
SUNSAVE 25 (WIX LODGE FARM) LIMITED
Profile
- Company number
- 08543122
- Status
- Active
- Incorporation
- 2013-05-24
- 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
- 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.”
Significant events
- “On the 13 of March 2025, a dividend of £1,160,165.45 was declared and paid to European Investments Solar Holdings Limited.”
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
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | 2014-03-27 | — | — |
| 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 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRELL ASSOCIATES LIMITED | Corporate Secretary | 2013-05-24 | 2014-03-27 |
| BEESON, Jonathan Paul | Director | 2021-01-28 | 2023-06-01 |
| CAMPBELL, Alasdair | Director | 2024-05-24 | 2024-11-19 |
| FARNHILL, Russell Alan | Director | 2014-03-27 | 2016-06-10 |
| HODDELL, Laura Elspeth | Director | 2019-12-19 | 2024-05-06 |
| HOGG, David Robin | Director | 2013-07-31 | 2013-12-16 |
| HUGHES, Steven William | Director | 2018-04-06 | 2019-11-28 |
| HUGHES, Steven William | Director | 2014-03-27 | 2015-11-30 |
| KINGSLEY, Louise Charlotte Hetty | Director | 2022-07-07 | 2024-05-06 |
| MCERLANE, Andrew John | Director | 2024-04-24 | 2024-05-24 |
| MILNER, Charles Anton | Director | 2013-05-24 | 2014-03-27 |
| PACE, James Bedford | Director | 2013-05-24 | 2014-06-06 |
| PATEL, Mitesh Raj | Director | 2018-11-22 | 2022-07-07 |
| RUSSELL, Richard Paul | Director | 2015-11-30 | 2018-11-14 |
| SCOTT, Tracy Jane | Director | 2018-11-14 | 2024-05-06 |
| SMITH, Christopher John | Director | 2015-11-30 | 2018-04-06 |
| VON BRAUN, Carl Friedrich Edler | Director | 2014-01-06 | 2014-03-27 |
| WAYMENT, Mark Christopher | Director | 2016-07-27 | 2020-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| European Investments Solar Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | 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 |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-04-12 | CH01 | officers | change person director company with change date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
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.