UK Companies House feature
GRAFTON UNDERWOOD SOLAR LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£3M
-69,648.2% vs 2023
Profile
- Company number
- 11132956
- Status
- Active
- Incorporation
- 2018-01-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Profit before tax
6-year trend · vs UK Energy & Climate median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£5,000 | -£3,487,408 | |
| Net profit | — | — | — | — | — | — | |
| Cash | £100 | £100 | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£749,186 | -£749,186 | -£784,547 | -£791,695 | -£797,172 | -£4,284,580 | |
| Average employees | — | 2 | — | — | — | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Consilium Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During 2025 the directors signed an agreement to sell assets of the company to an external party for £2,775,000 and in addition the company has recovered £120,561 in relation to Trade and other receivables. As a result, the company has partially reversed the impairment loss recognised in the 2024 income statement by £2,895,561. Of the £2,895,561 reversal of impairment loss, £1,336,901 has been allocated to property, plant and equipment and £1,558,660 has been allocated to Trade and other receivables.”
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
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDARES, Jacqueline | Secretary | 2024-07-02 | — | — |
| CRUIKSHANK, Blair James | Director | 2023-08-21 | Jun 1986 | British |
| GALBRAITH, Ross Colin | Director | 2023-08-21 | Jul 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Lowri Clare | Secretary | 2022-01-13 | 2022-05-30 |
| RITCHIE, David | Secretary | 2022-08-04 | 2023-08-21 |
| STEEN, Anna | Secretary | 2023-08-21 | 2024-07-02 |
| CHALMERS WHITE, Heather | Director | 2022-01-13 | 2023-08-21 |
| KELLEHER, Dermot | Director | 2019-02-01 | 2022-01-13 |
| KILDUFF, Ronan | Director | 2018-01-04 | 2022-01-13 |
| KILDUFF, Tony | Director | 2018-01-04 | 2022-01-13 |
| MCELROY, Gordon Fergus | Director | 2020-04-24 | 2022-01-13 |
| MEEHAN, David, Mr. | Director | 2019-01-01 | 2022-01-13 |
| MURPHY, Colm, Mr. | Director | 2018-01-04 | 2019-10-25 |
| O'KEEFFE, Jack, Mr. | Director | 2019-06-06 | 2020-02-19 |
| PATEL, Yusuf | Director | 2022-01-13 | 2023-05-01 |
| PATERSON, James Malcolm | Director | 2022-01-13 | 2024-03-15 |
| WALL, Alan, Mr. | Director | 2020-02-19 | 2022-01-13 |
| WALSH, Joseph | Director | 2018-01-04 | 2022-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-13 | Active |
| Eeb C. F. Co. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-06 | Ceased 2022-01-13 |
| Elgin Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-04 | Ceased 2019-06-06 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-08-25 | TM01 | officers | termination director company with name termination date |
| 2023-08-25 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-25 | AP01 | officers | appoint person director company with name date |
| 2023-08-25 | AP01 | officers | appoint person director company with name date |
| 2023-08-25 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-01 | TM01 | officers | termination director company with name termination date |
| 2023-04-19 | AA | accounts | accounts with accounts type full |
| 2023-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-15 | CERTNM | change-of-name | certificate change of name company |
| 2022-12-14 | AA01 | accounts | change account reference date company current shortened |
| 2022-08-09 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory