WARWICKSHIRE SOLAR 1 LTD
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Macintyre Hudson LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company is well placed to manage its business risk successfully. Having reviewed the Company's current position and given the existent financial support provided by Gresham House Solar Distribution LLP (a company part of Gresham House Group) under the Asset Purchase Agreement signed on 21 December 2022, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the director report and financial statements. The financial support by Gresham House Distribution LLP has been confirmed for a period of not less than 12 months from the date of the signing these financial statements.”
Significant events
- “During the period, on 20 December 2023, 100% of the share capital of Gresham House PLC (subsequently Gresham House Limited) was acquired by Seed Bidco Limited (a company incorporated in Guernsey), whose ultimate parent entity is Searchlight Capital Partners III GP, LLC (a company registered in Delaware, USA). As such, the ultimate controlling entity at the year-end was Searchlight Capital Partners III GP, LLC.”
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 |
|---|---|---|---|---|
| ARMSTRONG, James | Director | 2024-07-10 | Feb 1988 | British |
| CRANSTONE, Wayne Robert Ian | Director | 2022-06-29 | Jul 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-08-14 | 2021-08-24 |
| BOLTON, Peter Richard | Director | 2022-06-29 | 2024-07-10 |
| CHEN, Hang | Director | 2019-08-14 | 2020-03-19 |
| FISAS, Julio Fournier | Director | 2020-03-19 | 2022-06-29 |
| GUERRERO-ARIAS, Ismael | Director | 2019-08-14 | 2022-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-29 | Active |
| Cs Uk Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-14 | Ceased 2022-06-29 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | SH01 | capital | Capital allotment shares | |
| 2025-12-03 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-27 | AA | accounts | Accounts with accounts type small | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type small | |
| 2022-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-29 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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