UK Companies House feature
SOWERBY LODGE LIMITED
Profile
- Company number
- 09496111
- Status
- Active
- Incorporation
- 2015-03-18
- Last accounts made up
- 2024-12-30
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis of accounting. In determining whether the company's financial statements can be prepared on the going concern basis, the directors considered all factors likely to affect its future development, performance and its financial position, including uncertainties in solar powered generation of electricity, the economic environment relating to cash flows, liquidity activities and its trading activities.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JASCHKE, Alexa | Director | 2025-05-21 | Aug 1994 | German |
| KUHLMANN, Jonas | Director | 2023-07-15 | Sep 1994 | German |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2015-07-02 | 2016-10-01 |
| GONZALEZ OTALORA, Cesar | Director | 2015-06-30 | 2015-12-04 |
| KOLB, Alexander Werner | Director | 2015-12-04 | 2016-03-15 |
| MEYER, Miriam | Director | 2018-12-06 | 2020-01-24 |
| MOHMED, Idrish | Director | 2015-03-18 | 2015-06-30 |
| RASCHKE, Marian | Director | 2016-03-15 | 2018-12-06 |
| VON SALIS-SOGLIO, Constantin Friedrich Diether Freiherr | Director | 2020-01-24 | 2023-07-15 |
| WILL, Niklas | Director | 2020-01-24 | 2025-05-21 |
| ZORRILLA ASTUDILLO, Jose Manuel | Director | 2015-06-30 | 2015-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Encavis Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-28 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-05-28 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2025-02-21 | CH01 | officers | change person director company with change date |
| 2025-02-21 | CH01 | officers | change person director company with change date |
| 2025-02-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-28 | CH01 | officers | change person director company with change date |
| 2024-02-28 | CH01 | officers | change person director company with change date |
| 2024-02-28 | CH01 | officers | change person director company with change date |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-21 | CH01 | officers | change person director company with change date |
| 2023-07-19 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | TM01 | officers | termination director company with name termination date |
| 2023-07-17 | AP01 | officers | appoint person director company with name date |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-12 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory