NEXTPOWER BOSWORTH LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
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
“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
- “The Ukraine conflict has had a sustained positive impact on the long-term power price projections. Management continue to closely monitor the situation and assess the implications the conflict has on these projections as well as the wider supply chain.”
- “The Trump administration has laid out a trade policy focused on increasing US tariffs. Given this could cause disruption and uncertainty for companies, the management team continues to closely monitor the situation and assess the implications the trade policy has on the wider supply chain.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2018-09-12 | — | — |
| CORAZZA, Enrico | Director | 2026-03-26 | Mar 1978 | Italian |
| TENDERINI, Filippo | Director | 2018-09-12 | Mar 1968 | Italian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAUGHAN, Sulwen | Director | 2018-09-12 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nextenergy Solar Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-12 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-18 | CH01 | officers | Change person director company with change date | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AA | accounts | Accounts with accounts type full | |
| 2022-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-10 | AA | accounts | Accounts with accounts type small | |
| 2021-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-20 | AA | accounts | Accounts with accounts type small | |
| 2021-02-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2020-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-20 | AA | accounts | Accounts with accounts type small | |
| 2020-02-28 | CH01 | officers | Change person director company with change date | |
| 2019-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-09-12 | NEWINC | incorporation | Incorporation company |
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