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Bracks Farm Solar Park Limited

Bracks Farm Solar Park Limited is an active company incorporated on 5 November 2014 with the registered office located in London, City of London. Bracks Farm Solar Park Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
09296576
Private limited company
Age
11 years
Incorporated 5 November 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 17 Nov 2025 (20 days ago)
Previous address was 22 Chancery Lane London WC2A 1LS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in May 1990
Director • English • Lives in UK • Born in Feb 1986
Director • Portfolio Manager • British • Lives in UK • Born in Mar 1984
Director • Investment Manager • British • Lives in England • Born in Dec 1985
Railpen Direct Infrastructure Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carraig Gheal Wind Farm Limited
Alena Antonava, Ted Andrew Antony Jennings, and 1 more are mutual people.
Active
Railpen Direct Holdco Ii Limited
Alena Antonava, Ted Andrew Antony Jennings, and 1 more are mutual people.
Active
Railpen Direct Holdco Iii Ltd
Alena Antonava, Ted Andrew Antony Jennings, and 1 more are mutual people.
Active
Railpen Direct Infrastructure Ii Limited
Alena Antonava, Ted Andrew Antony Jennings, and 1 more are mutual people.
Active
Greenpower (Carraig Gheal) Limited
Alena Antonava, Ted Andrew Antony Jennings, and 1 more are mutual people.
Active
Tralorg Wind Farm Limited
Ted Andrew Antony Jennings and Lewis Wallace Vanstone are mutual people.
Active
Railpen Direct Holdco Limited
Ted Andrew Antony Jennings and Lewis Wallace Vanstone are mutual people.
Active
Railpen Direct Infrastructure Limited
Ted Andrew Antony Jennings and Lewis Wallace Vanstone are mutual people.
Active
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
£558K
Decreased by £406K (-42%)
Turnover
£3.37M
Increased by £2.05M (+156%)
Employees
Unreported
Same as previous period
Total Assets
£18.73M
Decreased by £4.8M (-20%)
Total Liabilities
-£19.4M
Decreased by £5.27M (-21%)
Net Assets
-£670K
Increased by £463K (-41%)
Debt Ratio (%)
104%
Decreased by 1.24% (-1%)
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Inspection Address Changed
20 Days Ago on 17 Nov 2025
Small Accounts Submitted
2 Months Ago on 7 Oct 2025
Railpen Direct Infrastructure Ii Limited (PSC) Details Changed
4 Months Ago on 4 Aug 2025
Mr Michael Marshall Details Changed
4 Months Ago on 4 Aug 2025
Ms Alena Antonava Details Changed
4 Months Ago on 4 Aug 2025
Registered Address Changed
4 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
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Documents
Change of details for Railpen Direct Infrastructure Ii Limited as a person with significant control on 4 August 2025
Submitted on 17 Nov 2025
Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 7 Devonshire Square London EC2M 4YH
Submitted on 17 Nov 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 17 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Ms Alena Antonava on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 7th Floor 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Michael Marshall on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 21 Dec 2023
Repayment History
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