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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

1 item

Cash

£190K

+2,315.4% highest in 4 filed years

Net assets

£193K

+0.6% highest in 4 filed years

Employees

0

-100% vs 2023

Profit before tax

£426K

-47.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit -£100-£54,193
Profit before tax £812,875£426,032
Net profit £812,875£426,067
Cash £465£37,734£7,880£190,333
Total assets less current liabilities £36,972£40,704£192,215£193,282
Net assets £192,215£193,282
Equity £36,972£44,390£36,550£40,704£192,215£193,282
Average employees 019270
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Return on capital employed -0.1%-28.0%
Current ratio 5.08x5.66x

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. SOLEN ENERGY GROUP LIMITED 2018-11-19 → present
  2. PV TRADER 24 LIMITED 2012-02-03 → 2018-11-19

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2024, the Company had an excess of current assets over current liabilities. On that basis, the directors are satisfied that the Company should have adequate resources to meet its obligations as they fall due and, for this reason, they consider it appropriate to continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. SOLEN ENERGY GROUP LIMITED · parent
    1. Solen Energy UK Limited 100% · England
    2. Solen Energy GmbH 100% · Germany

Significant events

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

People

5 active · 1 resigned

Name Role Appointed Born Nationality
KINGSPAN GROUP LIMITED Corporate Secretary 2024-11-07
DE RYNCK, Steven Director 2024-11-07 Jan 1978 Belgian
GUILMARTIN, Robert Director 2024-11-07 Sep 1982 Irish
HUGHES, Terence John Director 2014-01-01 Oct 1972 British
MCCARTHY, Gilbert Director 2024-11-07 May 1971 Irish
Show 1 resigned officer
Name Role Appointed Resigned
WILKE, Mark Dieter David Director 2012-02-03 2024-11-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kingspan Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-07 Active
Mr Terence John Hughes Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-11-07
Mr Mark Dieter David Wilke Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-11-07

Filing timeline

Last 20 of 59 total filings

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

  • 2024-11-20 RESOLUTIONS Resolution
  • 2024-11-20 MA Memorandum articles
  • 2024-11-03 RESOLUTIONS Resolution
Date Type Category Description
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-04 AP04 officers Appoint corporate secretary company with name date PDF
2024-11-20 RESOLUTIONS resolution Resolution
2024-11-20 MA incorporation Memorandum articles
2024-11-12 SH10 capital Capital variation of rights attached to shares
2024-11-12 SH08 capital Capital name of class of shares
2024-11-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-11 TM01 officers Termination director company with name termination date PDF
2024-11-11 AP01 officers Appoint person director company with name date PDF
2024-11-11 AP01 officers Appoint person director company with name date PDF
2024-11-11 AP01 officers Appoint person director company with name date PDF
2024-11-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-03 RESOLUTIONS resolution Resolution
2024-10-31 SH01 capital Capital allotment shares
2024-10-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-17 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
3

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.

Official Companies House page