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New Road Solar Limited

New Road Solar Limited is an active company incorporated on 7 January 2016 with the registered office located in Horley, West Sussex. New Road Solar Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09940547
Private limited company
Age
9 years
Incorporated 7 January 2016
Size
Unreported
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2nd Floor 2 City Place
Beehive Ring Road
Gatwick, West Sussex
England
RH6 0PA
England
Address changed on 7 Jan 2025 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • Director, Portfolio • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Dec 1980
Bluefield Renewables 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.35M
Increased by £409K (+21%)
Turnover
£3.33M
Decreased by £2.77M (-45%)
Employees
2
Same as previous period
Total Assets
£446.9M
Increased by £26.51M (+6%)
Total Liabilities
-£427.64M
Increased by £45.73M (+12%)
Net Assets
£19.26M
Decreased by £19.22M (-50%)
Debt Ratio (%)
96%
Increased by 4.84% (+5%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Registers Moved To Registered Address
10 Months Ago on 7 Jan 2025
Mr Kevin Paul O'connor Appointed
1 Year 4 Months Ago on 18 Jul 2024
Luke James Brandon Roberts Resigned
1 Year 4 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Bluefield Renewables 1 Limited (PSC) Details Changed
3 Years Ago on 8 Nov 2022
Mr Neil Anthony Wood Details Changed
9 Years Ago on 7 Jan 2016
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Documents
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick, West Sussex England RH6 0PA
Submitted on 7 Jan 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 7 Jan 2025
Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
Submitted on 25 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Change of details for Bluefield Renewables 1 Limited as a person with significant control on 8 November 2022
Submitted on 12 Jan 2024
Director's details changed for Mr Neil Anthony Wood on 7 January 2016
Submitted on 12 Jan 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 30 June 2022
Submitted on 12 Jul 2023
Repayment History
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