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Sunsave 25 (Wix Lodge Farm) Limited

Sunsave 25 (Wix Lodge Farm) Limited is an active company incorporated on 24 May 2013 with the registered office located in Kings Langley, Hertfordshire. Sunsave 25 (Wix Lodge Farm) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08543122
Private limited company
Age
12 years
Incorporated 24 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Sunsave 25 (Wix Lodge Farm) Limited
Contact
Address
Beaufort Court Egg Farm Lane
Off Station Road
Kings Langley
Hertfordshire
WD4 8LR
Same address for the past 11 years
Telephone
020 74841800
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Crawford
Director • Commercial Manager • Scottish • Lives in Scotland • Born in May 1983
Alasdair Campbell
Director • Investment Executive • British • Lives in Scotland • Born in Nov 1984
Giorgia Martina
Director • Investment Executive • Italian • Lives in UK • Born in Apr 1985
Richie John Cotton
Director • Senior Analyst • British • Lives in Scotland • Born in May 1984
Stewart James Andrews
Director • Commercial Manager • British • Lives in England • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
B K S Energy Limited
Giorgia Martina, John Crawford, and 3 more are mutual people.
Active
East Langford Solar Limited
Giorgia Martina, John Crawford, and 3 more are mutual people.
Active
Churchtown Farm Solar Limited
Giorgia Martina, John Crawford, and 3 more are mutual people.
Active
Manor Farm Solar Limited
Giorgia Martina, John Crawford, and 3 more are mutual people.
Active
Hazel Renewables Limited
Giorgia Martina, John Crawford, and 3 more are mutual people.
Active
European Investments (Scel) Limited
Giorgia Martina, John Crawford, and 3 more are mutual people.
Active
European Investments (Cornwall) Limited
Giorgia Martina, John Crawford, and 3 more are mutual people.
Active
Sunsave 12 (Derriton Fields) Ltd
Giorgia Martina, John Crawford, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.06M
Decreased by £2.32M (-53%)
Turnover
£3.25M
Decreased by £2.25M (-41%)
Employees
Unreported
Same as previous period
Total Assets
£16.17M
Decreased by £3.57M (-18%)
Total Liabilities
-£13.64M
Decreased by £1.83M (-12%)
Net Assets
£2.54M
Decreased by £1.74M (-41%)
Debt Ratio (%)
84%
Increased by 6% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Richie John Cotton Details Changed
7 Months Ago on 17 Jan 2025
Alasdair Campbell Resigned
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Ms Giorgia Martina Details Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Alasdair Campbell Appointed
1 Year 3 Months Ago on 24 May 2024
Andrew John Mcerlane Resigned
1 Year 3 Months Ago on 24 May 2024
Louise Charlotte Hetty Kingsley Resigned
1 Year 4 Months Ago on 6 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Ms Giorgia Martina on 1 September 2024
Submitted on 7 Apr 2025
Director's details changed for Richie John Cotton on 17 January 2025
Submitted on 26 Feb 2025
Termination of appointment of Alasdair Campbell as a director on 19 November 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Termination of appointment of Andrew John Mcerlane as a director on 24 May 2024
Submitted on 24 May 2024
Appointment of Mr Alasdair Campbell as a director on 24 May 2024
Submitted on 24 May 2024
Termination of appointment of Tracy Jane Scott as a director on 6 May 2024
Submitted on 8 May 2024
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Repayment History
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