HOCHTIEF SOLARPARTNER UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-24
Overdue
Watchouts
Cash
£135K
Latest balance sheet
Net assets
£281K
Equity attributable
Employees
—
Average over period
Profit before tax
-£25K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-24.
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£25,058 | |
| Profit before tax | -£25,058 | |
| Net profit | -£18,793 | |
| Cash | £135,339 | |
| Total assets less current liabilities | £289,087 | |
| Net assets | £281,307 | |
| Equity | £281,307 | |
| Average employees | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Return on capital employed | -8.7% | |
| Current ratio | 13.22x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the risks and uncertainties of the business and their projections for the future performance of the company the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they have adopted the going concern basis in preparing these financial statements.”
Significant events
- “The Company was incorporated on 11 April 2024 and is wholly owned by HOCHTIEF Solarpartner GmbH, a German developer, constructor, owner and operator of large-scale solar projects in the EU based in Essen, Germany.”
- “A HOCHTIEF-backed consortium has been announced recently as the preferred bidder for the 50-year PPP tender for a student accommodation project, procured by University of Staffordshire (SUSV project).”
- “HOCHTIEF Solarpartner will provide design, construction, finance, operation and maintenance of the PV installation for the SUSV project. All PV electricity produced will be supplied to SPV and also to the University for the duration of the initial contract (50 years), subject to a PPA.”
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 |
|---|---|---|---|---|
| GIBBS, Stuart | Director | 2024-07-25 | Aug 1973 | British |
| NIANG, Souleymane | Director | 2025-01-01 | Mar 1964 | German |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECHT, Thomas | Director | 2024-04-11 | 2024-07-25 |
| BECHT, Thomas | Director | 2024-04-11 | 2025-01-01 |
| MÜLLER, Andreas | Director | 2024-04-11 | 2024-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hochtief Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-04-11 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | SH01 | capital | Capital allotment shares | |
| 2025-09-23 | SH01 | capital | Capital allotment shares | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-24 | SH01 | capital | Capital allotment shares | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-04-11 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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