SOWERBY LODGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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