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Warwickshire Solar 1 Ltd

Warwickshire Solar 1 Ltd is an active company incorporated on 14 August 2019 with the registered office located in London, City of London. Warwickshire Solar 1 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12156498
Private limited company
Age
6 years
Incorporated 14 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 New Street Square
London
EC4A 3TW
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 111 Park Street, Mayfair London W1K 7JF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jul 1969
Director • Investment Manager • British • Lives in England • Born in Feb 1987
Director • Investment Manager • British • Lives in England • Born in Feb 1988
Gresham House Holdings Limited
PSC
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Mutual Companies
Worcestershire Solar 1 Limited
Peter Richard Bolton and Wayne Robert Ian Cranstone are mutual people.
Active
Pace Ditto Energy Limited
Wayne Robert Ian Cranstone and James Armstrong are mutual people.
Active
Siddington Solar Farm Limited
Peter Richard Bolton and Wayne Robert Ian Cranstone are mutual people.
Active
Low Farm Solar Limited
Peter Richard Bolton and Wayne Robert Ian Cranstone are mutual people.
Active
Alfreton Solar Limited
Peter Richard Bolton and Wayne Robert Ian Cranstone are mutual people.
Active
Beavor Grange Solar Limited
Peter Richard Bolton and Wayne Robert Ian Cranstone are mutual people.
Active
LDV Harburnhead Limited
Peter Richard Bolton and Wayne Robert Ian Cranstone are mutual people.
Active
LDV Harburnhead Holdings Limited
Peter Richard Bolton and Wayne Robert Ian Cranstone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£93K
Increased by £89.03K (+2243%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.77M
Increased by £16.36M (+480%)
Total Liabilities
-£19.44M
Increased by £16.37M (+532%)
Net Assets
£324K
Decreased by £8.68K (-3%)
Debt Ratio (%)
98%
Increased by 8.13% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Mr James Armstrong Appointed
1 Year 3 Months Ago on 10 Jul 2024
Peter Richard Bolton Resigned
1 Year 3 Months Ago on 10 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Small Accounts Submitted
3 Years Ago on 24 Sep 2022
Ismael Guerrero-Arias Resigned
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 9 Aug 2024
Appointment of Mr James Armstrong as a director on 10 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Peter Richard Bolton as a director on 10 July 2024
Submitted on 18 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Nov 2023
Confirmation statement made on 8 August 2023 with updates
Submitted on 8 Aug 2023
Confirmation statement made on 13 August 2022 with no updates
Submitted on 29 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 24 Sep 2022
Appointment of Dr Wayne Robert Ian Cranstone as a director on 29 June 2022
Submitted on 1 Jul 2022
Repayment History
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