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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-20 (in 8mo)

Last made up 2026-01-06

Watchouts

None on the register

Cash

£735K

-67.5% vs 2024

Net assets

-£66M

-445.2% vs 2024

Employees

0

Average over period

Profit before tax

-£86M

-346.1% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £3,326,286£3,221,108
Operating profit £16,791,951-£47,650,349
Profit before tax -£19,220,862-£85,735,376
Net profit -£19,220,862-£85,735,376
Cash £2,258,156£734,810
Total assets less current liabilities £445,042,570£395,471,782
Net assets £19,256,704-£66,478,672
Equity £19,256,704-£66,478,672
Average employees 00
Wages
Directors' remuneration

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 2025-06-30 vs 2024-06-30

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 2024-06-302025-06-30
Operating margin 504.8%-1479.3%
Net margin -577.8%-2661.7%
Return on capital employed 3.8%-12.0%
Current ratio 1.91x1.34x
Interest cover 0.47x-1.25x

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 102
Reporting scope
Standalone (parent only)
Auditor
KPMG Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”

Group structure

  1. NEW ROAD SOLAR LIMITED · parent
    1. New Road 2 Solar Limited 100% · Management and consultancy to SPV's
    2. Wallace Wood Solar Farm Limited 60% · Solar power development project
    3. Paytherden Solar Farm Limited 100% · Solar power development project
    4. Lower Tean Leys Solar Farm Limited 60% · Solar power development project
    5. HW Solar Farm Limited 100% · Solar power development project
    6. Twineham Energy Limited 60% · Battery storage from solar generation development project
    7. BF33C LHF Solar Limited 60% · Solar power development project
    8. BF27 BF Solar Limited 60% · Solar power development project
    9. AR108 BOLT Solar Farm Limited 100% · Solar power development project
    10. BF31 WHF Solar Farm Limited 60% · Solar power development project

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
O'CONNOR, Kevin Paul Director 2024-07-18 Sep 1981 British
WOOD, Neil Anthony Director 2016-01-07 Dec 1980 British
Show 4 resigned officers
Name Role Appointed Resigned
DOWN, Helen Ruth Director 2017-05-22 2020-03-19
MORRIS, William Richard Director 2016-01-07 2017-03-10
RAND, Michael Antony Director 2016-01-07 2017-12-11
ROBERTS, Luke James Brandon Director 2017-12-11 2024-07-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bluefield Renewables 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-06 Active
Bluefield Sif Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-05-06

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2026-03-13 AA accounts Accounts with accounts type full
2026-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-07 AA accounts Accounts with accounts type full
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-07 AD04 address Move registers to registered office company with new address PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF
2024-07-25 TM01 officers Termination director company with name termination date PDF
2024-04-11 AA accounts Accounts with accounts type full
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-12 CH01 officers Change person director company with change date PDF
2024-01-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-07-12 AA accounts Accounts with accounts type full
2023-05-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-06 CH01 officers Change person director company with change date PDF
2022-07-05 AA accounts Accounts with accounts type full
2022-05-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-05-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-05-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-05-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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