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Kislingbury M1 Solar Limited

Kislingbury M1 Solar Limited is an active company incorporated on 12 May 2014 with the registered office located in Horley, West Sussex. Kislingbury M1 Solar Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09035748
Private limited company
Age
11 years
Incorporated 12 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
2nd Floor 2 City Place
Beehive Ring Road
Gatwick
RH6 0PA
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kevin Paul O'Connor
Director • British • Lives in UK • Born in Sep 1981
Luke James Brandon Roberts
Director • Director, Portfolio • British • Lives in England • Born in Apr 1976
Neil Anthony Wood
Director • British • Lives in England • Born in Dec 1980
New Road 2 Solar Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Wind Farms (Sheerness) Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
New Energy Business Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
Wel Solar Park 1 Limited
Kevin Paul O'Connor, Neil Anthony Wood, and 1 more are mutual people.
Active
Grange Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
Hall Solar Ltd
Kevin Paul O'Connor, Neil Anthony Wood, and 1 more are mutual people.
Active
Hoback Solar Ltd
Neil Anthony Wood, Kevin Paul O'Connor, and 1 more are mutual people.
Active
Dayfields Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
Nanteague Solar Limited
Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£92.3K
Increased by £60.75K (+193%)
Turnover
£667.41K
Increased by £41.18K (+7%)
Employees
2
Same as previous period
Total Assets
£3.41M
Decreased by £309.87K (-8%)
Total Liabilities
-£4.66M
Decreased by £29.48K (-1%)
Net Assets
-£1.25M
Decreased by £280.39K (+29%)
Debt Ratio (%)
137%
Increased by 10.59% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Luke James Brandon Roberts Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mr Kevin Paul O'connor Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
New Charge Registered
2 Years 6 Months Ago on 28 Apr 2023
New Road 2 Solar Limited (PSC) Details Changed
3 Years Ago on 5 Jul 2022
Mr Neil Anthony Wood Details Changed
8 Years Ago on 30 Nov 2016
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 20 May 2024
Change of details for New Road 2 Solar Limited as a person with significant control on 5 July 2022
Submitted on 20 May 2024
Director's details changed for Mr Neil Anthony Wood on 30 November 2016
Submitted on 20 May 2024
Full accounts made up to 30 June 2023
Submitted on 28 Dec 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 5 Jun 2023
Registration of charge 090357480002, created on 28 April 2023
Submitted on 5 May 2023
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Repayment History
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