FIELD HOUSE SOLAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the company are satisfied after appropriate consultation with the directors of the group, review of the company's forecasts and projections, and taking into account of reasonably possible changes in trading performance and the current funds available, that the company is able to operate for at least twelve months from the signing of the Directors' Report and Financial Statements.”
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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 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 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PASCOE, Nicholas | Secretary | 2013-12-19 | 2014-10-15 |
| COVILL, Kate Henrietta | Director | 2013-12-19 | 2014-10-15 |
| FROST, Charlotte Sophie | Director | 2015-06-24 | 2015-09-09 |
| GLOVER, Ian Ellis | Director | 2014-10-15 | 2015-06-16 |
| LI, Xianshou | Director | 2014-10-15 | 2015-06-26 |
| PASCOE, Nicholas | Director | 2013-12-19 | 2014-10-15 |
| PINEIRO, Ricardo Silva Santos De Cima | Director | 2015-06-24 | 2015-09-09 |
| SHAW, Graham Ernest | Director | 2015-09-09 | 2025-12-31 |
| SHI, Jijun Jun | Director | 2014-10-15 | 2015-06-26 |
| STANG, Carsten | Director | 2014-10-15 | 2015-06-26 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2015-09-09 | 2023-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fs Field House Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-02 | Active |
| Orion Solar Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-08-02 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-09 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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