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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2027-04-02 (in 11mo)

Last made up 2026-03-19

Watchouts

None on the register

Cash

£48K

+419.2% vs 2023

Net assets

-£350K

-21.7% vs 2023

Employees

2

0% vs 2023

Profit before tax

Period ending 2024-06-30

Accounts

3-year trend · latest reflected 2024-06-30

Metric Trend 2022-06-302023-06-302024-06-30
Turnover
Operating profit
Profit before tax
Net profit -£41,647-£62,262
Cash £9,169£47,603
Total assets less current liabilities
Net assets -£287,279-£349,542
Equity -£245,632-£287,280-£349,542
Average employees 22
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 Channel Islands Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have been prepared on a going concern basis although the Company is in a net liability position. The directors believe this basis is appropriate following the consideration of cashflow forecasts which show the Company is able to meet its liabilities as they fall due for at least twelve months from the date of approval of these financial statements. 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 · 3 resigned

Name Role Appointed Born Nationality
BIEDKA, Marius Director 2024-07-18 Aug 1991 British
WOOD, Neil Anthony Director 2020-10-06 Dec 1980 British
Show 3 resigned officers
Name Role Appointed Resigned
DAVIES, Benjamin Paul Director 2020-03-19 2023-05-05
ROBERTS, Luke James Brandon Director 2020-10-06 2024-07-18
SOWERBUTTS, Christopher John Director 2020-03-19 2023-05-05

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 2020-10-06 Active
Lightrock Power Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-19 Ceased 2020-10-06

Filing timeline

Last 20 of 34 total filings

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

  • 2023-05-19 MA Memorandum articles
  • 2023-05-19 RESOLUTIONS Resolution
Date Type Category Description
2026-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-10 CH01 officers Change person director company with change date PDF
2025-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-07 AA accounts Accounts with accounts type full 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
2024-04-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-30 AA accounts Accounts with accounts type full
2023-06-10 AA accounts Accounts with accounts type full
2023-05-19 SH08 capital Capital name of class of shares
2023-05-19 MA incorporation Memorandum articles
2023-05-19 RESOLUTIONS resolution Resolution
2023-05-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-09 TM01 officers Termination director company with name termination date PDF
2023-05-09 TM01 officers Termination director company with name termination date PDF
2023-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-04 CH01 officers Change person director company with change date PDF
2023-05-04 CH01 officers Change person director company with change date PDF
2022-12-21 AA01 accounts Change account reference date company previous extended PDF
2022-08-10 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30

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