SHALFLEET SOLAR LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The statement of financial position as set out on page 11 discloses an excess of assets over liabilities of £444,562 at 31 March 2025 (2024: liabilities over assets of £185,654). Having carefully considered the Company's financial position and prospects, the directors consider it appropriate that the financial statements be prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCLAY, Darren Charles | Director | 2024-09-18 | Jun 1969 | British |
| CAMPION, Stephen | Director | 2024-09-18 | Mar 1982 | Irish |
| PIM, Roger Jonathan | Director | 2025-09-16 | Feb 1976 | British |
| RICKARD, Adam Edward, Mr. | Director | 2024-09-18 | Jul 1973 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHENG, Wyman Paul | Director | 2015-10-29 | 2018-09-30 |
| CROSS, Jeremy David | Director | 2015-06-30 | 2015-07-17 |
| DOHERTY, Anthony Michael | Director | 2021-07-30 | 2024-09-18 |
| ELLIOTT, Ailbhe | Director | 2021-07-30 | 2023-12-14 |
| GUO, Jia Qi Maria | Director | 2015-11-03 | 2017-10-27 |
| HUNT, Stephen Burnau | Director | 2015-07-17 | 2015-10-29 |
| JOYCE, Marie | Director | 2018-09-30 | 2024-09-18 |
| MCGUCKIAN, Rosheen | Director | 2018-09-30 | 2024-09-18 |
| NASSOPOULOU, Eleni Elpis | Director | 2015-07-17 | 2016-05-11 |
| NG, Chor Sin Thomas | Director | 2015-10-29 | 2018-09-30 |
| O'DONNELL, Manus James | Director | 2018-09-30 | 2021-07-30 |
| PAYNE, Timothy | Director | 2015-06-30 | 2015-07-17 |
| PIKE, Adrian John | Director | 2015-06-30 | 2015-07-17 |
| RYAN, Kevin | Director | 2024-09-18 | 2025-09-16 |
| STEYNOR, James Henry | Director | 2014-05-02 | 2015-06-30 |
| TSAI, Chen Chang | Director | 2015-10-29 | 2018-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ntr Uk Solar 1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | CH01 | officers | Change person director company with change date | |
| 2024-11-20 | CH01 | officers | Change person director company with change date | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-18 | CH01 | officers | Change person director company with change date | |
| 2024-04-18 | CH01 | officers | Change person director company with change date | |
| 2024-04-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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