LEICESTERSHIRE SOLAR 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
-£1.7m
-55.9% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£293k
+76.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These events and conditions indicate the existence of a material uncertainty that may cast significant doubt on the Company’s ability to continue as a going concern.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-21 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£6,000 | -£1,259,000 | -£293,000 | +76.7% | |
| Profit before tax | -£41,000 | -£1,259,000 | -£293,000 | +76.7% | |
| Net profit | -£41,000 | -£957,000 | -£595,000 | +37.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | -£108,000 | -£1,065,000 | -£1,660,000 | -55.9% | |
| Net assets | -£108,000 | -£1,065,000 | -£1,660,000 | -55.9% | |
| Equity | -£108,000 | — | -£1,660,000 | — | |
| Average employees | — | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-21 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 111.4% | 452.6% | — | |
| Current ratio | 0.09x | — | — | |
| Interest cover | -0.17x | — | — |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These events and conditions indicate the existence of a material uncertainty that may cast significant doubt on the Company’s ability to continue as a going concern.”
Significant events
- “Following the year end, the land rights supporting the Company's proposed solar development project expired and was not renewed. As a result, the Company no longer holds an interest in the land required for the project.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2023-12-21 | — | — |
| BEBBINGTON, Christopher Andrew | Director | 2026-01-01 | Feb 1975 | British |
| BESSELL, James Stephen | Director | 2026-01-01 | Jun 1977 | British |
| KIRWAN, Michael David | Director | 2025-01-06 | Sep 1971 | Irish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2020-08-21 | 2021-07-07 |
| ARCHER, Jennifer Louise | Director | 2025-02-03 | 2025-05-27 |
| DENNIS, Michael Kenneth | Director | 2023-12-21 | 2024-05-07 |
| DICKINSON, James Michael | Director | 2025-01-10 | 2026-06-19 |
| FISAS, Julio Fournier | Director | 2020-08-21 | 2022-07-05 |
| MCKENNA, Gregory Craig | Director | 2023-12-21 | 2024-06-03 |
| MORENO BENITEZ, Alejandro Jose' | Director | 2022-07-05 | 2023-12-21 |
| PARK, John Thomas | Director | 2024-09-06 | 2025-12-22 |
| REES, Bleddyn William Vaughan | Director | 2023-12-21 | 2024-02-01 |
| THOM, Stuart Alexander | Director | 2024-05-07 | 2024-09-06 |
| TRIKSHIQI, Endri | Director | 2020-08-21 | 2023-11-09 |
| WEST, Teresa Ann | Director | 2025-05-27 | 2025-12-22 |
| WILDER, John Henry Vincent | Director | 2023-11-09 | 2023-12-21 |
| WISING, Karin Ulrika | Director | 2024-06-03 | 2024-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbs Solar Assets Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-21 | Active |
| Cs Uk Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-21 | Ceased 2023-12-21 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-18 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.