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Woodington Solar Limited

Woodington Solar Limited is an active company incorporated on 26 July 2013 with the registered office located in London, Greater London. Woodington Solar Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08625531
Private limited company
Age
12 years
Incorporated 26 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was Woodington House Woodington Road East Wellow Romsey Hampshire SO51 6DQ
Telephone
01794323440
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Mar 1968
Director • SPV Director • British • Lives in England • Born in Jun 1957
Nextpower UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Sulwen Vaughan, Laggan Secretaries Limited, and 1 more are mutual people.
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Sulwen Vaughan, Laggan Secretaries Limited, and 1 more are mutual people.
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Sulwen Vaughan, Laggan Secretaries Limited, and 1 more are mutual people.
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Sulwen Vaughan, Laggan Secretaries Limited, and 1 more are mutual people.
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Sulwen Vaughan, Laggan Secretaries Limited, and 1 more are mutual people.
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Sulwen Vaughan, Laggan Secretaries Limited, and 1 more are mutual people.
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Sulwen Vaughan, Laggan Secretaries Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.77M
Increased by £20K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£16.27M
Increased by £1.97M (+14%)
Total Liabilities
-£19.56M
Increased by £2.91M (+17%)
Net Assets
-£3.29M
Decreased by £942K (+40%)
Debt Ratio (%)
120%
Increased by 3.8% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Filippo Tenderini Details Changed
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Accounting Period Extended
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Timothy Giles Redpath (PSC) Resigned
2 Years 6 Months Ago on 21 Apr 2023
Nextpower Uk Holdco Limited (PSC) Appointed
2 Years 6 Months Ago on 21 Apr 2023
Mrs Sulwen Vaughan Appointed
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 6 May 2025
Director's details changed for Mr Filippo Tenderini on 18 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 29 Apr 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 22 Jun 2023
Notification of Nextpower Uk Holdco Limited as a person with significant control on 21 April 2023
Submitted on 12 Jun 2023
Confirmation statement made on 21 April 2023 with updates
Submitted on 12 Jun 2023
Cessation of Timothy Giles Redpath as a person with significant control on 21 April 2023
Submitted on 12 Jun 2023
Termination of appointment of Timothy Giles Redpath as a director on 21 April 2023
Submitted on 24 May 2023
Repayment History
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