BEAVOR GRANGE SOLAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-11
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-11.
Accounts
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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 | 2022-07-26 | Jul 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Peter Richard | Director | 2022-07-26 | 2024-07-10 |
| BROWNING, Mark George | Director | 2022-04-28 | 2022-07-26 |
| FUTYAN, Mark Ramsey | Director | 2022-04-28 | 2022-07-26 |
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 | 2022-07-26 | Active |
| Anesco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-28 | Ceased 2022-07-26 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-29 | SH01 | capital | Capital allotment shares | |
| 2024-09-23 | SH01 | capital | Capital allotment shares | |
| 2024-08-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-13 | SH01 | capital | Capital allotment shares | |
| 2023-10-27 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-10-27 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-10-05 | 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 | |
| 2023-06-22 | SH01 | capital | Capital allotment shares | |
| 2023-06-22 | SH01 | capital | Capital allotment shares | |
| 2023-06-16 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-12 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
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