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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-27 (in 5mo)

Last made up 2025-10-13

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
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. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period"). Should any unforeseen circumstances require additional funding, the Company has obtained written confirmation from its intermediate parent that it would provide financial support to meet the Company's liabilities for a period of at least twelve months from the date the financial statements are approved.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 5 resigned

Name Role Appointed Born Nationality
O'CONNOR, Kevin Paul Director 2024-07-18 Sep 1981 British
WOOD, Neil Anthony Director 2016-12-02 Dec 1980 British
Show 5 resigned officers
Name Role Appointed Resigned
BRUSS, Steffen Director 2016-10-14 2016-12-02
DOWN, Helen Ruth Director 2017-05-22 2020-03-19
MORRIS, William Richard Director 2016-12-02 2017-03-10
RAND, Michael Antony Director 2016-12-02 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
New Road 2 Solar Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-31 Active
New Road Solar Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-02 Ceased 2020-07-31
Parabel Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-10-14 Ceased 2016-12-02

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2025-12-03 AA accounts Accounts with accounts type full
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-25 AA accounts Accounts with accounts type full
2024-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-29 AP01 officers Appoint person director company with name date PDF
2024-07-29 TM01 officers Termination director company with name termination date PDF
2023-11-23 AA accounts Accounts with accounts type full
2023-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-27 CH01 officers Change person director company with change date PDF
2023-05-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-17 CH01 officers Change person director company with change date PDF
2022-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-04-06 AA accounts Accounts with accounts type full
2021-11-23 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-03 AA accounts Accounts with accounts type full
2020-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page