PERWINNES SOLAR AND BATTERY STORAGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
Cash
—
Latest balance sheet
Net assets
-£8K
Equity attributable
Employees
0
Average over period
Profit before tax
-£4K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,150 | -£4,100 | |
| Profit before tax | -£4,150 | -£4,100 | |
| Net profit | -£4,150 | -£4,100 | |
| Cash | — | — | |
| Total assets less current liabilities | -£4,149 | -£8,249 | |
| Net assets | -£4,149 | -£8,249 | |
| Equity | -£4,149 | -£8,249 | |
| Average employees | 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 100.0% | 49.7% | |
| Current ratio | 0.55x | 0.40x |
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
- Arnold Hill & Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements, as the intermediate parent, Innova Renewables Limited, has indicated its intention to continue to make available such funds.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Ryan Louis | Director | 2024-01-22 | Dec 1990 | British |
| MURRELLS, Simon Timothy | Director | 2024-01-22 | Apr 1985 | British |
| OAG, Stuart Charles | Director | 2024-04-24 | Dec 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUMMETT, Robin Piers | Director | 2022-10-06 | 2024-01-22 |
| KAYE, Andrew Charles | Director | 2022-10-06 | 2024-01-22 |
| TAHIR, Chaudhry Arslaan | Director | 2024-01-22 | 2026-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ir Dno Perwinnes Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-13 | Active |
| Ir Dno Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-21 | Ceased 2025-10-13 |
| Innova Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-06 | Ceased 2023-03-21 |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-30 MA Memorandum articles
- 2024-04-30 RESOLUTIONS Resolution
- 2024-02-23 RESOLUTIONS Resolution
- 2024-02-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | MA | incorporation | Memorandum articles | |
| 2024-04-30 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-04-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-30 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-04-30 | SH08 | capital | Capital name of class of shares | |
| 2024-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-23 | MA | incorporation | Memorandum articles | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.