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South Marston Renewables Limited

South Marston Renewables Limited is an active company incorporated on 29 April 2010 with the registered office located in London, City of London. South Marston Renewables Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07238683
Private limited company
Age
15 years
Incorporated 29 April 2010
Size
Unreported
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW
England
Same address for the past 5 years
Telephone
01793827021
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1969
Director • Investment Manager • British • Lives in UK • Born in Mar 1973
South Marston Solar Limited
PSC
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Mutual Companies
Wathegar 2 Limited
Mr Benjamin James Ernest Guest and Wayne Robert Ian Cranstone are mutual people.
Active
Wathegar 2 Holdings Limited
Mr Benjamin James Ernest Guest and Wayne Robert Ian Cranstone are mutual people.
Active
Aee Renewables UK 3 Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Silverstone Green Energy Ltd
Mr Benjamin James Ernest Guest is a mutual person.
Active
Aee Renewables UK 26 Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
ZW Parsonage Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
South Marston Solar Limited
Wayne Robert Ian Cranstone is a mutual person.
Active
Tynemouth Battery Storage Limited
Mr Benjamin James Ernest Guest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.82M
Increased by £503.35K (+38%)
Turnover
£2.88M
Increased by £75.66K (+3%)
Employees
2
Same as previous period
Total Assets
£11.34M
Increased by £1.4M (+14%)
Total Liabilities
-£530K
Increased by £164.63K (+45%)
Net Assets
£10.81M
Increased by £1.24M (+13%)
Debt Ratio (%)
5%
Increased by 1% (+27%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Small Accounts Submitted
11 Months Ago on 25 Nov 2024
Mr Wayne Robert Ian Cranstone Appointed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Gareth Edward Owen Resigned
1 Year 7 Months Ago on 15 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Bozkurt Aydinoglu Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Small Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 13 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Nov 2024
Appointment of Mr Wayne Robert Ian Cranstone as a director on 27 June 2024
Submitted on 10 Jul 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
Submitted on 22 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Dec 2023
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 12 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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