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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-09-03 (in 4mo)

Last made up 2025-08-20

Watchouts

None on the register

Cash

£30K

+145.7% vs 2024

Net assets

-£723K

-55.4% vs 2024

Employees

0

Average over period

Profit before tax

-£261K

+29.3% vs 2024

Name history

Renamed 1 time since incorporation

  1. WHITEHOUSE FARM ENERGY BARN LIMITED 2022-08-09 → present
  2. GHEB2 C6 LIMITED 2017-08-21 → 2022-08-09

Accounts

4-year trend · latest reflected 2025-06-30

Metric Trend 2022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax -£368,527-£260,644
Net profit -£341,292-£257,655
Cash £12,335£30,311
Total assets less current liabilities -£464,931£741,864
Net assets -£464,931-£722,586
Equity -£41,667-£123,639-£464,931-£722,586
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“we consider that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate; and we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”

Significant events

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
SAKELLARIOU, Nafsika Director 2024-07-18 Oct 1988 Greek
WOOD, Neil Anthony Director 2022-05-12 Dec 1980 British
Show 6 resigned officers
Name Role Appointed Resigned
CAMPBELL, Colin Director 2018-11-26 2022-05-12
KRONINGER, Niels, Dr Director 2017-08-21 2018-06-30
LEBRUN-LAMBEAU, Adrien Jacques Henry Director 2017-08-21 2018-09-28
RESTA, Massimo Fedele Nicola Director 2018-08-22 2022-05-12
ROBERTS, Luke James Brandon Director 2022-05-12 2024-07-18
TOMS, Grace Eleanor Director 2017-08-21 2018-11-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
New Road Solar Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-12 Active
Gheb2 C Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-08-21 Ceased 2022-05-12

Filing timeline

Last 20 of 43 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-08-15 RESOLUTIONS Resolution
  • 2022-08-09 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-25 AA accounts Accounts with accounts type full PDF
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-10 CH01 officers Change person director company with change date PDF
2025-03-07 AA accounts Accounts with accounts type full PDF
2024-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-29 TM01 officers Termination director company with name termination date PDF
2024-07-29 AP01 officers Appoint person director company with name date PDF
2024-03-12 AA accounts Accounts with accounts type full
2023-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-22 AA accounts Accounts with accounts type full
2023-04-22 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-09-01 CS01 confirmation-statement Confirmation statement with updates
2022-08-15 RESOLUTIONS resolution Resolution
2022-08-09 CERTNM change-of-name Certificate change of name company PDF
2022-07-28 CH01 officers Change person director company with change date PDF
2022-07-28 CH01 officers Change person director company with change date PDF
2022-07-28 AD01 address Change registered office address company with date old address new address PDF
2022-05-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-05-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-05-24 TM01 officers Termination director company with name termination date 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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page