DF1 SUB LIMITED
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Next accounts due
2026-10-04 (in 5mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
Cash
—
Latest balance sheet
Net assets
-£47K
-54.4% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£21K
-130.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The going concern status of the SPV is dependent on two critical events: the granting of planning permission and the signing of a lease. These are both outside the control of the SPV and whilst the directors expect the project to be successful, both have not yet occurred.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | -£9,228 | -£2,689 | |
| Profit before tax | — | — | — | -£9,228 | -£21,235 | |
| Net profit | — | — | — | -£9,228 | -£16,626 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | -£5,698 | — | — | -£30,571 | £1,324,004 | |
| Net assets | — | — | — | -£30,571 | -£47,197 | |
| Equity | -£5,698 | -£11,856 | -£21,343 | -£30,571 | -£47,197 | |
| Average employees | 0 | — | — | 0 | 0 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-54.4%
-£30,571 -£47,197
-
Employees
—
Not reported
-
Operating profit
+70.9%
-£9,228 -£2,689
-
Profit before tax
-130.1%
-£9,228 -£21,235
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | 30.2% | -0.2% | |
| Current ratio | — | — | — | 0.02x | 0.06x | |
| Interest cover | — | — | — | — | -0.14x |
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
- DF1 SUB LIMITED 2026-02-12 → present
- JBM SOLAR PROJECTS 11 LTD 2019-08-06 → 2026-02-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Melinek Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The going concern status of the SPV is dependent on two critical events: the granting of planning permission and the signing of a lease. These are both outside the control of the SPV and whilst the directors expect the project to be successful, both have not yet occurred.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, Claire Alison Catherine | Director | 2026-02-11 | Jan 1978 | British |
| DAVIS, Peyton William Yates, Dr | Director | 2026-02-11 | Aug 1976 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAMER, David Peter | Director | 2020-11-10 | 2023-03-01 |
| HENNESSY, Cathal Oliver | Director | 2023-03-01 | 2025-10-05 |
| JONES, Mark Gerald | Director | 2019-08-06 | 2021-02-04 |
| MURKIN, Alex Ian | Director | 2023-03-01 | 2026-02-11 |
| PELS, Philip | Director | 2019-08-06 | 2023-03-01 |
| SWARBRICK, Adam | Director | 2024-03-20 | 2026-02-11 |
| WOODHALL, Jessica | Director | 2023-03-01 | 2024-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Df1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-11 | Active |
| Rwe Renewables Uk Solar And Storage Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-01-06 | Ceased 2026-02-11 |
| Jbm Solar Projects (Uk) Ltd | Corporate entity | Shares 75–100% | 2019-09-19 | Ceased 2023-01-06 |
| Jbm Solar Projects Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-06 | Ceased 2019-09-19 |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-12 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | CH01 | officers | Change person director company with change date | |
| 2025-04-24 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-10 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.