KS SPV 74 LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
Cash
—
Latest balance sheet
Net assets
-£49K
Equity attributable
Employees
3
Average over period
Profit before tax
-£70K
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
At 30 June 2024 management have taken the decision that this entity will cease trading as the original intention for this entity, that of being an operational solar farm, is no longer achievable due to external factors outside of the control of the directors. The entity will remain dormant until a future project is deemed suitable for the entity to begin trading in the future.
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2024-06-30
| Metric | Trend | 2021-12-16 | 2022-12-31 | 2024-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£6,292 | -£66,715 | |
| Profit before tax | — | -£6,293 | -£69,757 | |
| Net profit | — | -£6,293 | -£69,757 | |
| Cash | £0 | £0 | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | -£6,292 | -£48,534 | |
| Equity | — | -£6,292 | -£48,534 | |
| Average employees | — | 2 | 3 | |
| 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
FY2022 → FY2024 · period ending 2024-06-30 vs 2022-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-16 | 2022-12-31 | 2024-06-30 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 4531.0% | — | |
| Current ratio | — | 0.02x | — |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ensors Accountants LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At 30 June 2024 management have taken the decision that this entity will cease trading as the original intention for this entity, that of being an operational solar farm, is no longer achievable due to external factors outside of the control of the directors. The entity will remain dormant until a future project is deemed suitable for the entity to begin trading in the future.”
Significant events
- “During the year the loan from the company's immediate parent was waived. As a result, the balance of £27,515 was credited to other reserves as a capital contribution.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOHNE, Frank Henning Albert | Director | 2021-12-17 | Jul 1971 | German |
| KEIGHLEY, Thomas Jamie Nicholas | Director | 2023-10-18 | Feb 1992 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCACHE, Alexander, Dr | Director | 2021-12-17 | 2026-01-19 |
| WATSON, Linda | Director | 2022-12-20 | 2023-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edp - Energias De Portugal S.A. | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-10-05 | Active |
| Kronos Solar Projects Gmbh | Corporate entity | Shares 75–100% | 2021-12-17 | Ceased 2022-10-05 |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-06-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-23 | CH01 | officers | Change person director company with change date | |
| 2023-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-13 | CH01 | officers | Change person director company with change date | |
| 2022-09-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.