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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-29 (in 6mo)

Last made up 2025-11-15

Watchouts

None on the register

Cash

£35K

+17% vs 2024

Net assets

-£417K

-32.6% vs 2024

Employees

0

Average over period

Profit before tax

-£124K

+16.6% 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 -£149,088-£124,313
Net profit -£122,739-£102,572
Cash £29,567£34,602
Total assets less current liabilities -£314,568£89,679
Net assets -£314,568-£417,140
Equity -£38,773-£191,829-£314,568-£417,140
Average employees 00
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)
Abridged
Yes — abridged accounts (limited disclosure)
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. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”

Significant events

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
SAKELLARIOU, Nafsika Director 2024-07-18 Oct 1988 Greek
WOOD, Neil Anthony Director 2021-11-10 Dec 1980 British
Show 1 resigned officer
Name Role Appointed Resigned
ROBERTS, Luke James Brandon Director 2021-11-10 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% 2021-11-10 Active

Filing timeline

Last 16 of 16 total filings

Date Type Category Description
2026-03-25 AA accounts Accounts with accounts type full PDF
2025-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-10 CH01 officers Change person director company with change date PDF
2025-03-07 AA accounts Accounts with accounts type full PDF
2024-11-20 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
2024-03-15 AA accounts Accounts with accounts type full
2023-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-21 AA accounts Accounts with accounts type full
2023-02-07 DISS40 gazette Gazette filings brought up to date
2023-02-06 AA01 accounts Change account reference date company previous shortened PDF
2023-02-06 AD01 address Change registered office address company with date old address new address PDF
2023-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 GAZ1 gazette Gazette notice compulsory
2021-11-10 NEWINC incorporation Incorporation company 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