TAIYO POWER & STORAGE LIMITED
Get an alert when TAIYO POWER & STORAGE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-10 (in 4mo)
Last made up 2025-08-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the financial facilities available to the company, the company forecasts and expected cashflows, the Directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Group structure
- TAIYO POWER & STORAGE LIMITED · parent
- TPS PSC Ltd 100%
- TPS Culham Ltd 100%
- TPS Keith Ltd 100%
- TPS Moss Farm Ltd 100%
- TPS Shore Top Farm Ltd 100%
Significant events
- “On the 22 December 2023 the company entered into a contract with a potential buyer for the sale of the entire issued share capital of the subsidiary undertaking, TPS Ford Oaks Limited. Completion of the sale occurred on 31 July 2024.”
- “On the 22 December 2023 the company entered into a contract with a potential buyer for the sale of the entire issued share capital of the subsidiary undertaking, TPS PSC Limited. Completion of the sale occurred on 28 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | 2021-04-26 | — | — |
| BELLAGHA, Lina Sarah | Director | 2025-05-07 | Oct 1984 | British |
| CROWE, Simon James | Director | 2021-08-13 | Jan 1975 | British |
| GILL, Christopher Mark David | Director | 2021-04-26 | Oct 1985 | British |
| PHILLIPS, Christine | Director | 2024-09-02 | Aug 1982 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISM, Nigel William Michael Goddard | Director | 2021-04-26 | 2024-09-02 |
| RUDD-JONES, Julian Mark | Director | 2021-04-26 | 2025-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kajima Partnerships Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-26 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | CH01 | officers | Change person director company with change date | |
| 2026-03-27 | CH01 | officers | Change person director company with change date | |
| 2025-12-04 | CH03 | officers | Change person secretary company with change date | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-18 | AA | accounts | Accounts with accounts type full | |
| 2022-03-31 | CH01 | officers | Change person director company with change date | |
| 2022-02-24 | CH01 | officers | Change person director company with change date | |
| 2022-02-23 | CH01 | officers | Change person director company with change date | |
| 2021-09-02 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one