UK Companies House feature
ATHERSTONE SOLAR FARM LTD
Profile
- Company number
- 08985744
- Status
- Active
- Incorporation
- 2014-04-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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. For this reason, the directors believe that the company has adequate resources to continue in operational existence and therefore it is appropriate that the company continues to adopt the going concern basis in preparing 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 group level.”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSWORTH, Julian | Director | 2024-05-08 | Apr 1977 | British |
| GOODWIN, David | Director | 2023-10-15 | Apr 1987 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTT, Duncan | Director | 2014-04-08 | 2016-10-31 |
| HARPER, Toddington | Director | 2014-04-08 | 2016-10-31 |
| MOORE, Thomas William | Director | 2015-07-23 | 2017-01-17 |
| PINEIRO, Ricardo Silva Santos De Cima | Director | 2015-07-23 | 2017-01-17 |
| SHAW, Graham Ernest | Director | 2017-01-17 | 2025-12-31 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2017-01-17 | 2023-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atherstone Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | CH01 | officers | change person director company with change date |
| 2024-10-11 | AA | accounts | accounts with accounts type total exemption full |
| 2024-09-05 | CH01 | officers | change person director company with change date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-27 | AP01 | officers | appoint person director company with name date |
| 2023-09-23 | AA | accounts | accounts with accounts type total exemption full |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-14 | AA | accounts | accounts with accounts type total exemption full |
| 2022-04-01 | CH01 | officers | change person director company with change date |
| 2022-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-15 | AA | accounts | accounts with accounts type total exemption full |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-15 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory