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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-18 (in 6mo)

Last made up 2025-11-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2022-03-31

Accounts

1-year trend · latest reflected 2022-03-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-03-31.

Metric Trend 2022-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £1
Net assets £1
Equity £1
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Magma Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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
ARMSTRONG, James Director 2024-07-10 Feb 1988 British
CRANSTONE, Wayne Robert Ian Director 2022-11-17 Jul 1969 British
Show 3 resigned officers
Name Role Appointed Resigned
BOLTON, Peter Richard Director 2022-11-17 2024-07-10
BROWNING, Mark George Director 2021-11-08 2022-11-17
FUTYAN, Mark Ramsey Director 2021-11-08 2022-11-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Legal & General Uk Solar Investments (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-17 Active
Anesco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-08 Ceased 2022-11-17

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-21 AA accounts Accounts with accounts type full
2024-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-29 SH01 capital Capital allotment shares PDF
2024-09-23 SH01 capital Capital allotment shares PDF
2024-08-31 AA accounts Accounts with accounts type full
2024-07-11 AP01 officers Appoint person director company with name date PDF
2024-07-11 TM01 officers Termination director company with name termination date PDF
2023-11-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-27 RP04SH01 capital Second filing capital allotment shares PDF
2023-10-27 RP04SH01 capital Second filing capital allotment shares PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-09-20 SH01 capital Capital allotment shares
2023-07-14 SH01 capital Capital allotment shares
2023-07-03 RP04SH01 capital Second filing capital allotment shares PDF
2023-06-22 SH01 capital Capital allotment shares PDF
2023-06-22 SH01 capital Capital allotment shares PDF
2023-06-16 RP04SH01 capital Second filing capital allotment shares PDF
2023-05-10 AA01 accounts Change account reference date company previous shortened PDF
2023-05-02 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page