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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-24 (in 8mo)

Last made up 2026-01-10

Watchouts

None on the register

Cash

£479K

-14.4% vs 2024

Net assets

£12M

+5.2% vs 2024

Employees

0

Average over period

Profit before tax

-£163K

-152.9% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £3,375,323£2,584,752
Operating profit £1,553,597£727,908
Profit before tax £307,887-£162,991
Net profit £886,852£144,177
Cash £558,981£478,645
Total assets less current liabilities £28,137,628£27,853,128
Net assets £11,009,795£11,580,577
Equity £11,009,795£11,580,577
Average employees 00
Wages
Directors' remuneration £0£0

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 46.0%28.2%
Net margin 26.3%5.6%
Return on capital employed 5.5%2.6%
Gearing (liabilities / total assets) 62.9%61.1%
Current ratio 1.01x0.52x
Interest cover 1.22x0.80x

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.

Name history

Renamed 1 time since incorporation

  1. MALMESBURY SOLAR LIMITED 2011-12-30 → present
  2. SUNSTROOM ENERGY LIMITED 2006-11-23 → 2011-12-30

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Old Mill Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the company has adequate resources to be in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern: basis in preparing the annual report and accounts. The company's trading and business plan through to March 2026 which includes comprehensive cash flow forecasts ,show the group will have adequate resources to meet its liabilities for the foreseeable future and as least for 12 months from the date of approval of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 13 resigned

Name Role Appointed Born Nationality
ELSWORTH, Julian Director 2025-12-31 Apr 1977 British
ILG, Moritz Director 2025-12-31 Jun 1983 German
Show 13 resigned officers
Name Role Appointed Resigned
RUDGE, Sian Catherine Secretary 2007-06-08 2011-12-19
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-11-23 2006-11-23
AIKEN, William John, Mr. Director 2012-10-10 2017-11-17
ANDREWS, Paul Director 2019-05-15 2019-12-17
DAS, Reinout Frank Johannes Director 2007-09-11 2011-12-19
DIAZ, David Cerio Garcia Director 2007-09-11 2011-12-19
HIBBARD, Anthony David Director 2010-07-01 2011-12-19
MOORE, Thomas William Director 2017-11-17 2019-05-15
MORRISON, Iain Cameron Director 2007-06-08 2011-12-19
PINEIRO, Ricardo Silva Santos De Cima Director 2011-12-19 2017-11-17
SHAW, Graham Ernest Director 2017-11-17 2025-12-31
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-11-23 2006-11-23
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2019-12-17 2025-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Leeds Solar Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 90 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-22 RESOLUTIONS Resolution
Date Type Category Description
2026-03-13 AP01 officers Appoint person director company with name date PDF
2026-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-11 AP01 officers Appoint person director company with name date PDF
2026-03-11 TM01 officers Termination director company with name termination date PDF
2026-03-11 TM01 officers Termination director company with name termination date PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AA accounts Accounts with accounts type full
2023-12-21 AA accounts Accounts with accounts type full
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-22 RESOLUTIONS resolution Resolution
2023-03-23 AA accounts Accounts with accounts type full
2022-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-14 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-10 AA accounts Accounts with accounts type full
2021-09-17 SH02 capital Capital alter shares subdivision
2021-09-17 SH01 capital Capital allotment shares PDF
2021-09-16 SH19 capital Capital statement capital company with date currency figure
2021-09-16 SH20 capital Legacy
2021-09-16 CAP-SS insolvency Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page