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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-02 (in 6mo)

Last made up 2025-10-19

Watchouts

None on the register

Cash

£52K

-38.8% vs 2024

Net assets

-£539K

-13.6% vs 2024

Employees

0

Average over period

Profit before tax

-£84K

+34.8% vs 2024

Accounts

4-year trend · latest reflected 2025-06-30

Metric Trend 2022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax -£128,331-£83,615
Net profit -£112,682-£64,461
Cash £85,566£52,350
Total assets less current liabilities -£474,717£161,505
Net assets -£474,717-£539,178
Equity -£249,870-£362,035-£474,717-£539,178
Average employees 0
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
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. 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. At the year end the Company reported net liabilities of £539,178 (2024: £474,717), as a result of an intra-group loan (note 12). 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

4 active · 1 resigned

Name Role Appointed Born Nationality
BIEDKA, Marius Director 2024-07-18 Aug 1991 British
DAVIES, Benjamin Paul Director 2020-10-20 Jun 1983 British
SOWERBUTTS, Christopher John Director 2020-10-20 Jun 1982 British
WOOD, Neil Anthony Director 2022-01-13 Dec 1980 British
Show 1 resigned officer
Name Role Appointed Resigned
ROBERTS, Luke James Brandon Director 2022-01-13 2024-07-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
New Road Solar Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2022-01-13 Active
Lightrock Power Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2020-10-20 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-03-31 AA accounts Accounts with accounts type full PDF
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-13 AA accounts Accounts with accounts type full PDF
2025-03-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-29 TM01 officers Termination director company with name termination date PDF
2024-07-29 AP01 officers Appoint person director company with name date PDF
2024-03-28 AA accounts Accounts with accounts type full
2023-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-20 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-06-23 MA incorporation Memorandum articles
2023-06-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-06-22 SH08 capital Capital name of class of shares
2023-06-22 AA accounts Accounts with accounts type full
2022-11-09 CS01 confirmation-statement Confirmation statement with no updates
2022-08-10 AD01 address Change registered office address company with date old address new address PDF
2022-07-18 AA accounts Accounts with accounts type full
2022-07-13 AA01 accounts Change account reference date company current shortened PDF
2022-03-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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