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High Leas PV Ltd

High Leas PV Ltd is an active company incorporated on 29 January 2015 with the registered office located in Rochford, Essex. High Leas PV Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09413007
Private limited company
Age
10 years
Incorporated 29 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Millhouse
32-38 East Street
Rochford
Essex
SS4 1DB
United Kingdom
Address changed on 6 Apr 2022 (3 years ago)
Previous address was C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Investment Manager • Danish • Lives in Denmark • Born in Oct 1988
Director • Director • Asset Manager • Danish • Lives in Denmark • Born in Sep 1974
Director • Head Of Alternative Investments • Danish • Lives in Denmark • Born in Apr 1980
Director • Solicitor • Danish • Lives in Denmark • Born in May 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodhouse Farm Solar PV Limited
Dr Peter Tind Larsen, Christian Krogsgaard, and 2 more are mutual people.
Active
Alcor LSPV Ltd
Dr Peter Tind Larsen, Christian Krogsgaard, and 2 more are mutual people.
Active
West End Farm PV Ltd
Dr Peter Tind Larsen, Christian Krogsgaard, and 2 more are mutual people.
Active
Pobail C.I.C
Dr Peter Tind Larsen, Christian Krogsgaard, and 2 more are mutual people.
Active
West End Farm (Community) P.V. C.I.C
Karen Kragh, Christian Krogsgaard, and 1 more are mutual people.
Active
Walney Extension Limited
Christian Krogsgaard is a mutual person.
Active
Pfa Neptune Holding (UK) Limited
Christian Krogsgaard is a mutual person.
Active
Anno 2017 Joint Holding (UK) Limited
Christian Krogsgaard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£210.35K
Increased by £34.34K (+20%)
Turnover
£519.98K
Decreased by £168.14K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£4.12M
Decreased by £36.83K (-1%)
Total Liabilities
-£4M
Decreased by £46.16K (-1%)
Net Assets
£114.88K
Increased by £9.32K (+9%)
Debt Ratio (%)
97%
Decreased by 0.25% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Feb 2025
Ms Karen Kragh Appointed
7 Months Ago on 3 Feb 2025
Christian Krogsgaard Resigned
7 Months Ago on 31 Jan 2025
Mr Ulrik Lindow Sorensen Appointed
9 Months Ago on 29 Nov 2024
Peter Tind Larsen Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 16 Feb 2025
Appointment of Ms Karen Kragh as a director on 3 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Christian Krogsgaard as a director on 31 January 2025
Submitted on 12 Feb 2025
Appointment of Mr Ulrik Lindow Sorensen as a director on 29 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Peter Tind Larsen as a director on 29 November 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 8 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 9 Dec 2022
Repayment History
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