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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-05 (in 1y)

Last made up 2026-04-21

Watchouts

None on the register

Cash

£1K

-90.1% vs 2021

Net assets

-£72K

-30.7% lowest in 4 filed years

Employees

Average over period

Profit before tax

Period ending 2022-07-31

Accounts

4-year trend · latest reflected 2022-07-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-07-31.

Metric Trend 2019-07-312020-07-312021-07-312022-07-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £12,379£1,230
Total assets less current liabilities £54,728£54,829-£55,004-£71,886
Net assets £54,728£54,829-£55,004-£71,886
Equity £54,728£54,829
Average employees 01
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-07-312020-07-312021-07-312022-07-31
Current ratio 0.98x0.02x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG Channel Islands Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the Company is well placed to manage its business risks successfully. The directors have reviewed the Company's current position and are aware that the Company has significant net current liabilities and net liabilities, however given the continued financial support provided by the parent company, NextPower UK Holdco Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
LAGGAN SECRETARIES LIMITED Corporate Secretary 2023-04-21
CORAZZA, Enrico Director 2026-03-01 Mar 1978 Italian
TENDERINI, Filippo Director 2023-04-21 Mar 1968 Italian
Show 3 resigned officers
Name Role Appointed Resigned
PERTWEE, Julian Michael Secretary 2013-07-26 2016-03-10
REDPATH, Timothy Giles Director 2013-07-26 2023-04-21
VAUGHAN, Sulwen Director 2023-04-21 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nextpower Uk Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-04-21 Active
Mr Timothy Giles Redpath Individual Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2023-04-21

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-03-17 CH01 officers Change person director company with change date PDF
2026-03-04 AP01 officers Appoint person director company with name date PDF
2025-06-30 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-19 CH01 officers Change person director company with change date PDF
2024-07-09 AA accounts Accounts with accounts type full
2024-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-22 AA01 accounts Change account reference date company current extended PDF
2023-06-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-06-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-24 AD01 address Change registered office address company with date old address new address PDF
2023-05-24 AP04 officers Appoint corporate secretary company with name date PDF
2023-05-24 AP01 officers Appoint person director company with name date PDF
2023-05-24 AP01 officers Appoint person director company with name date PDF
2023-05-24 TM01 officers Termination director company with name termination date PDF
2023-03-21 AA accounts Accounts with accounts type total exemption full PDF
2022-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2021 → FY2022 · period ending 2022-07-31 vs 2021-07-31

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