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New Banwell Solar Ltd

New Banwell Solar Ltd is an active company incorporated on 9 May 2014 with the registered office located in Birmingham, West Midlands. New Banwell Solar Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09032843
Private limited company
Age
11 years
Incorporated 9 May 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
RODL & PARTNER LEGAL LIMITED
170 Edmund Street
Birmingham
West Midlands
B3 2HB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Moris Gabriel
Director • Team Head Commercial Asset Management • Swiss • Lives in Germany • Born in Jan 1981
Simon Laier
Director • Team Head Fund Management • German • Lives in Germany • Born in Sep 1984
Bernhard Gierke
Director • German • Lives in Germany • Born in Jan 1983
Aquila Sachwert-Basisfonds Ii S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Planet Solar Park Ii Limited
Bernhard Gierke, Simon Laier, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.54M
Decreased by £1.35M (-47%)
Turnover
£1.33M
Decreased by £443.21K (-25%)
Employees
2
Increased by 1 (+100%)
Total Assets
£5.76M
Decreased by £1.74M (-23%)
Total Liabilities
-£4.41M
Decreased by £2.04M (-32%)
Net Assets
£1.35M
Increased by £295.52K (+28%)
Debt Ratio (%)
77%
Decreased by 9.38% (-11%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Moris Gabriel Appointed
1 Year 3 Months Ago on 31 May 2024
Bernhard Gierke Resigned
1 Year 3 Months Ago on 31 May 2024
Simon Laier Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Small Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Moris Gabriel as a director on 31 May 2024
Submitted on 13 Jun 2024
Appointment of Simon Laier as a director on 31 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Bernhard Gierke as a director on 31 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 9 Apr 2024
Confirmation statement made on 21 March 2023 with updates
Submitted on 11 May 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Apr 2023
Resolutions
Submitted on 24 Mar 2023
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Repayment History
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