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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-18 (in 1mo)

Last made up 2025-06-04

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

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”

Group structure

  1. NEW ROAD 2 SOLAR LIMITED · parent
    1. Clapton Farm Solar Park Limited 100% · Solar power generation
    2. East Farm Solar Park Limited 100% · Solar power generation
    3. Galton Manor Solar Park Limited 100% · Solar power generation
    4. Gretton Solar Farm Limited 100% · Solar power generation
    5. Holly Farm Solar Park Limited 100% · Solar power generation
    6. Kellingley Solar Farm Limited 100% · Solar power generation
    7. Kislingbury M1 Solar Limited 100% · Solar power generation
    8. Little Bear Solar Limited 100% · Solar power generation
    9. Old Stone Farm Solar Park Limited 100% · Solar power generation
    10. Barvills Solar Farm Limited 100% · Solar power generation
    11. Court Farm Solar Farm Limited 100% · Solar power generation
    12. Gypsum Solar Farm Limited 100% · Solar power generation
    13. Willows Farm Solar Limited 100% · Solar power generation
    14. Place Barton Farm Solar Park Limited 100% · Solar power generation
    15. Thornton Lane Solar Farm Limited 100% · Solar power generation
    16. Wormit Solar Farm Limited 100% · Solar power generation
    17. Blossom 1 Solar Limited 100% · Management and consultancy to SPVs
    18. Blossom 2 Solar Limited 100% · Management and consultancy to SPVs
    19. Yelvertoft Solar Farm Limited 100% · Solar power generation

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
O'CONNOR, Kevin Paul Director 2024-07-18 Sep 1981 British
WOOD, Neil Anthony Director 2020-06-05 Dec 1980 British
Show 1 resigned officer
Name Role Appointed Resigned
ROBERTS, Luke James Brandon Director 2020-06-05 2024-07-18

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 2020-06-05 Active

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2026-03-13 AA accounts Accounts with accounts type full
2025-06-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-05 AA accounts Accounts with accounts type full
2024-07-25 TM01 officers Termination director company with name termination date PDF
2024-07-25 AP01 officers Appoint person director company with name date PDF
2024-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-11 AA accounts Accounts with accounts type full
2023-07-12 AA accounts Accounts with accounts type full
2023-06-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-05 AD01 address Change registered office address company with date old address new address PDF
2022-07-05 AA accounts Accounts with accounts type full
2022-06-09 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-28 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-28 CH01 officers Change person director company with change date PDF
2021-07-28 CH01 officers Change person director company with change date PDF
2020-08-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-08-20 SH01 capital Capital allotment shares PDF
2020-06-05 NEWINC incorporation Incorporation company 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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page