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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

3 items

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

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
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

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 2024-12-312025-12-31
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

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 PDF
2026-03-26 CH01 officers Change person director company with change date PDF
2026-03-26 CH01 officers Change person director company with change date PDF
2026-03-26 CH01 officers Change person director company with change date PDF
2026-03-26 AD01 address Change registered office address company with date old address new address PDF
2026-03-23 AA accounts Accounts with accounts type full
2026-03-18 TM01 officers Termination director company with name termination date PDF
2026-03-18 AD01 address Change registered office address company with date old address new address PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-03-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-18 TM01 officers Termination director company with name termination date PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-03-18 TM01 officers Termination director company with name termination date PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-02-04 AP01 officers Appoint person director company with name date PDF
2026-01-30 TM01 officers Termination director company with name termination date PDF
2026-01-15 AP01 officers Appoint person director company with name date PDF
2025-12-24 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
5

last 12 months

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

Official Companies House page