NEW ROAD SOLAR LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Group structure
- NEW ROAD SOLAR LIMITED · parent
- New Road 2 Solar Limited 100%
- Wallace Wood Solar Farm Limited 60%
- Paytherden Solar Farm Limited 100%
- Lower Tean Leys Solar Farm Limited 60%
- HW Solar Farm Limited 100%
- Twineham Energy Limited 60%
- BF33C LHF Solar Limited 60%
- BF27 BF Solar Limited 60%
- AR108 BOLT Solar Farm Limited 100%
- BF31 WHF Solar Farm Limited 60%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | 2024-07-18 | Sep 1981 | British |
| WOOD, Neil Anthony | Director | 2016-01-07 | Dec 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWN, Helen Ruth | Director | 2017-05-22 | 2020-03-19 |
| MORRIS, William Richard | Director | 2016-01-07 | 2017-03-10 |
| RAND, Michael Antony | Director | 2016-01-07 | 2017-12-11 |
| ROBERTS, Luke James Brandon | Director | 2017-12-11 | 2024-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluefield Renewables 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-06 | Active |
| Bluefield Sif Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-05-06 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AD04 | address | Move registers to registered office company with new address | |
| 2024-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | CH01 | officers | Change person director company with change date | |
| 2024-01-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-06 | CH01 | officers | Change person director company with change date | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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