KS SPV 78 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These financial statements are not prepared on the going concern basis. Management have taken the decision that this entity will cease trading as the original intention for this entity, that of being an operational solar farm, is no longer achievable due to external factors outside of the control of the directors. The company's most significant liabilities relate to loans with related companies. Management intend for the the assets and liabilities of the company to be reduced down to nil by the 31 December 2025.
Cash
4-year trend · vs Utilities median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-06-28 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £0 | £0 | £0 | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | -£33,087 | -£53,008 | |
| Average employees | — | — | 3 | 3 | |
| 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
- Ensors
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These financial statements are not prepared on the going concern basis. Management have taken the decision that this entity will cease trading as the original intention for this entity, that of being an operational solar farm, is no longer achievable due to external factors outside of the control of the directors. The company's most significant liabilities relate to loans with related companies. Management intend for the the assets and liabilities of the company to be reduced down to nil by the 31 December 2025.”
Significant events
- “In February 2025 management made the decision that this entity will cease trading as the original intention for this entity, that of being an operational solar farm, is no longer achievable due to external factors outside of the control of the directors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARCACHE, Alexander, Dr | Director | 2022-06-29 | Jul 1974 | German |
| BOHNE, Frank Henning Albert | Director | 2022-06-29 | Jul 1971 | German |
| KEIGHLEY, Thomas Jamie Nicholas | Director | 2023-10-18 | Feb 1992 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Linda | Director | 2022-12-20 | 2023-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edp - Energias De Portugal S.A. | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-10-05 | Active |
| Dr Alexander Arcache | Individual | Shares 75–100%, Voting 75–100% | 2022-06-29 | Ceased 2022-10-05 |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-23 | CH01 | officers | Change person director company with change date | |
| 2023-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-13 | CH01 | officers | Change person director company with change date | |
| 2022-09-13 | CH01 | officers | Change person director company with change date | |
| 2022-08-01 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
3 3
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