FLEET SOLAR LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
Cash
—
Latest balance sheet
Net assets
-£83K
-277.3% vs 2024
Employees
0
Average over period
Profit before tax
-£61K
-306.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As stated in Note 1, these events or conditions, along with other matters as set forth in Note 1, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. The financial statements do not include any adjustments that would be required if the financial statements were prepared on a basis other than that of a going concern. Our opinion is not modified in respect of this matter.
-
5 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
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£15,000 | -£61,000 | |
| Net profit | -£15,000 | -£61,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£22,000 | -£83,000 | |
| Equity | -£22,000 | -£83,000 | |
| Average employees | — | 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-277.3%
-£22,000 -£83,000
-
Employees
—
Not reported
-
Profit before tax
-306.7%
-£15,000 -£61,000
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Current ratio | — | 0.07x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As stated in Note 1, these events or conditions, along with other matters as set forth in Note 1, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. The financial statements do not include any adjustments that would be required if the financial statements were prepared on a basis other than that of a going concern. Our opinion is not modified in respect of this matter.”
Significant events
- “The Directors have agreed to sell the Company, provided the Company meets certain conditions in 2026. The transaction remains subject to final contract and approval within the coming weeks. The Directors have no visibility of the strategic plans for the Company post completion of this potential sale transaction.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLES, Barnaby Alistair | Director | 2026-03-16 | Dec 1984 | British |
| DOWN, Helen Ruth | Director | 2026-03-16 | Mar 1979 | British |
| HUGHES, Paul Kevin | Director | 2026-03-16 | Jul 1974 | British |
| KEVIN TEO, Wei Tong | Director | 2026-03-16 | Aug 1992 | Singaporean |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRUMMOND, Sarah Jo | Director | 2026-01-07 | 2026-03-16 |
| HAMILTON, Gemma Maria | Director | 2026-02-03 | 2026-03-16 |
| MACDOUGALL, Gordon Alan | Director | 2019-12-17 | 2023-06-13 |
| MCGREGOR, Christine Alice | Director | 2023-06-14 | 2025-12-24 |
| MILLIGAN, John Frank | Director | 2020-10-19 | 2026-01-30 |
| PANNICKE, Ingo Marco | Director | 2019-12-17 | 2026-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cd Ce Uk Solar Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-16 | Active |
| Bre/Ge Solar Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-17 | Ceased 2026-03-16 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | CH01 | officers | Change person director company with change date | |
| 2026-03-26 | CH01 | officers | Change person director company with change date | |
| 2026-03-26 | CH01 | officers | Change person director company with change date | |
| 2026-03-26 | CH01 | officers | Change person director company with change date | |
| 2026-03-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-23 | AA | accounts | Accounts with accounts type full | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 5
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.