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Burnham Wick Solar Limited

Burnham Wick Solar Limited is an active company incorporated on 21 January 2013 with the registered office located in Hove, East Sussex. Burnham Wick Solar Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08367664
Private limited company
Age
12 years
Incorporated 21 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
168 Church Road
Hove
East Sussex
BN3 2DL
England
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1987
Director • Chartered Accountant • British • Lives in England • Born in May 1979
Director • Asset Manager • British • Lives in England • Born in Sep 1990
Director • Portfolio Manager • British • Lives in England • Born in Nov 1976
Schroders Greencoat Solar Bidco 2023 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mendip Solar Ltd
Ralph Simon Fleetwood Nash, Matthew James Yard, and 2 more are mutual people.
Active
Place Farm Solar Limited
Ralph Simon Fleetwood Nash, Matthew James Yard, and 2 more are mutual people.
Active
Great Seabrook Solar Limited
Ralph Simon Fleetwood Nash, Matthew James Yard, and 2 more are mutual people.
Active
Shuttleworth Solar Limited
Ralph Simon Fleetwood Nash, Matthew James Yard, and 2 more are mutual people.
Active
Outwood Solar Limited
Ralph Simon Fleetwood Nash, Matthew James Yard, and 2 more are mutual people.
Active
Stowbridge Solar 1 Limited
Ralph Simon Fleetwood Nash, Matthew James Yard, and 2 more are mutual people.
Active
Bradley Solar Limited
Ralph Simon Fleetwood Nash, Matthew James Yard, and 2 more are mutual people.
Active
Wse Rhydypandy Limited
Ralph Simon Fleetwood Nash, Matthew James Yard, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.51M
Decreased by £358.94K (-19%)
Turnover
£2.77M
Increased by £1.77M (+177%)
Employees
Unreported
Same as previous period
Total Assets
£4.72M
Decreased by £524.4K (-10%)
Total Liabilities
-£2.73M
Decreased by £2.18M (-44%)
Net Assets
£1.99M
Increased by £1.66M (+503%)
Debt Ratio (%)
58%
Decreased by 35.84% (-38%)
Latest Activity
Schroders Greencoat Solar Bidco 2023 Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Perpetual Power (Uk) Holdings Limited (PSC) Resigned
5 Months Ago on 31 Mar 2025
Perpetual Power (Uk) Holdings Limited (PSC) Appointed
5 Months Ago on 27 Mar 2025
Perpetual Power (Uk) Limited (PSC) Resigned
5 Months Ago on 27 Mar 2025
Mr Ralph Simon Fleetwood Nash Details Changed
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 17 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Cessation of Perpetual Power (Uk) Limited as a person with significant control on 27 March 2025
Submitted on 31 Mar 2025
Cessation of Perpetual Power (Uk) Holdings Limited as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Notification of Perpetual Power (Uk) Holdings Limited as a person with significant control on 27 March 2025
Submitted on 31 Mar 2025
Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Ralph Simon Fleetwood Nash on 24 February 2025
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Satisfaction of charge 083676640003 in full
Submitted on 4 Jul 2024
Registration of charge 083676640004, created on 17 June 2024
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 28 Feb 2024
Repayment History
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