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Balls Wood Solar Limited

Balls Wood Solar Limited is an active company incorporated on 30 May 2014 with the registered office located in London, Greater London. Balls Wood Solar Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09063419
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address for the past 5 years
Telephone
01789 331686
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1993
Director • British • Lives in UK • Born in Feb 1997
Director • British • Lives in England • Born in Feb 1950
Blackmead Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentre Solar Limited
Graham Ernest Shaw, Pinecroft Corporate Services Limited, and 2 more are mutual people.
Active
WSS Hayford Farm Solar Park Ltd
Pinecroft Corporate Services Limited, Graham Ernest Shaw, and 2 more are mutual people.
Active
Tope Farm Solar Limited
Graham Ernest Shaw, Pinecroft Corporate Services Limited, and 2 more are mutual people.
Active
FS Ford Farm Solar 1 Limited
Graham Ernest Shaw, Pinecroft Corporate Services Limited, and 2 more are mutual people.
Active
Signum Technologies Limited
Graham Ernest Shaw is a mutual person.
Active
Signum Esot Limited
Graham Ernest Shaw is a mutual person.
Active
Malmesbury Solar Limited
Graham Ernest Shaw and Pinecroft Corporate Services Limited are mutual people.
Active
Puriton Solar Limited
Graham Ernest Shaw and Pinecroft Corporate Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£58.33K
Decreased by £109.71K (-65%)
Turnover
£752.8K
Decreased by £458.3K (-38%)
Employees
Unreported
Same as previous period
Total Assets
£4.72M
Decreased by £300.16K (-6%)
Total Liabilities
-£4.18M
Decreased by £286.07K (-6%)
Net Assets
£533.7K
Decreased by £14.09K (-3%)
Debt Ratio (%)
89%
Decreased by 0.4% (-0%)
Latest Activity
Wade Le Marquand Details Changed
18 Days Ago on 20 Oct 2025
Wade Le Marquand Details Changed
18 Days Ago on 20 Oct 2025
Graham Ernest Shaw Resigned
22 Days Ago on 16 Oct 2025
Wade Le Marquand Appointed
22 Days Ago on 16 Oct 2025
Pinecroft Corporate Services Limited Resigned
22 Days Ago on 16 Oct 2025
Mr Conor Cowden Appointed
22 Days Ago on 16 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Director's details changed for Wade Le Marquand on 20 October 2025
Submitted on 21 Oct 2025
Director's details changed for Wade Le Marquand on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Conor Cowden as a director on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Wade Le Marquand as a director on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Graham Ernest Shaw as a director on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Repayment History
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