DUCKLINGTON SOLAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-03 (in 7mo)
Last made up 2025-11-19
Watchouts
Cash
£27K
Latest balance sheet
Net assets
-£8K
-117.7% vs 2022
Employees
0
Average over period
Profit before tax
-£4K
-42.7% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£2,963 | -£4,228 | |
| Net profit | -£2,963 | -£4,228 | |
| Cash | £0 | £27,285 | |
| Total assets less current liabilities | -£3,591 | -£7,819 | |
| Net assets | — | — | |
| Equity | -£3,591 | -£7,819 | |
| Average employees | 0 | 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company is well placed to manage its business risks successfully. Having reviewed the company's current position and cash flow projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Greencoat GRI Assets Limited has no intention within the next 12 months from the date of approval of these financial statements of demanding repayment of the loans advanced to the company as at 31 December 2024, unless the company has sufficient cash to finance its ongoing obligations. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “On 30 August 2023 the company had a fixed and floating charge put on the asset of the company as part of a lender agreement with its previous parent. On 14 January 2025 the charge was satisfied in full as part of the company's sale.”
- “On 10 January 2025 the company's immediate parent was sold by Innova Renewables Holdings Limited to Schroders Greencoat Wessex Solar Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POLLARD, Sarah Jane | Director | 2025-01-10 | Oct 1996 | British |
| TINGLE, Matthew Howard | Director | 2025-01-10 | Mar 1985 | British |
| TORTORA, Adriano | Director | 2025-01-10 | Sep 1985 | Italian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Ryan Louis | Director | 2024-01-22 | 2024-03-07 |
| BASHIR, Hassan | Director | 2024-03-07 | 2025-01-10 |
| DUMMETT, Robin Piers | Director | 2020-11-20 | 2024-01-22 |
| GENG, Huiyan | Director | 2021-02-19 | 2021-12-22 |
| KAYE, Andrew Charles | Director | 2021-12-22 | 2024-01-22 |
| KAYE, Andrew Charles | Director | 2020-11-20 | 2021-03-25 |
| MURRELLS, Simon Timothy | Director | 2024-01-22 | 2024-03-07 |
| POPE, Gordon | Director | 2024-03-07 | 2025-01-10 |
| TAHIR, Chaudhry Arslaan | Director | 2024-01-22 | 2024-03-07 |
| YARD, Matthew James | Director | 2025-01-10 | 2025-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schroders Greencoat Wessex Solar Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-02 | Active |
| Solar Nexus Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-19 | Ceased 2025-09-02 |
| Innova Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-20 | Ceased 2021-02-19 |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-12 MA Memorandum articles
- 2024-12-12 RESOLUTIONS Resolution
- 2024-10-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-07 | CH01 | officers | Change person director company with change date | |
| 2025-03-06 | CH01 | officers | Change person director company with change date | |
| 2025-03-06 | CH01 | officers | Change person director company with change date | |
| 2025-03-06 | CH01 | officers | Change person director company with change date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-12 | MA | incorporation | Memorandum articles | |
| 2024-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-05 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-42.7%
-£2,963 -£4,228
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