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Worcestershire Solar 1 Limited

Worcestershire Solar 1 Limited is an active company incorporated on 27 November 2019 with the registered office located in London, City of London. Worcestershire Solar 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12335286
Private limited company
Age
5 years
Incorporated 27 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
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
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Director • Investment Manager • British • Lives in England • Born in Jul 1969
Director • Investment Manager • British • Lives in England • Born in Feb 1987
Director • Investment Director • British • Lives in England • Born in Feb 1988
Gresham House Secure Income Renewable Energy And Storage LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Siddington Solar Farm Limited
Wayne Robert Ian Cranstone, James Armstrong, and 1 more are mutual people.
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Low Farm Solar Limited
Wayne Robert Ian Cranstone, James Armstrong, and 1 more are mutual people.
Active
Alfreton Solar Limited
Wayne Robert Ian Cranstone, James Armstrong, and 1 more are mutual people.
Active
Beavor Grange Solar Limited
Wayne Robert Ian Cranstone, James Armstrong, and 1 more are mutual people.
Active
Wathegar 2 Limited
Wayne Robert Ian Cranstone and Stephen James Beck are mutual people.
Active
Wathegar 2 Holdings Limited
Wayne Robert Ian Cranstone and Stephen James Beck are mutual people.
Active
Warwickshire Solar 1 Ltd
Wayne Robert Ian Cranstone and Peter Richard Bolton are mutual people.
Active
LDV Harburnhead Limited
Wayne Robert Ian Cranstone and Peter Richard Bolton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.07M
Increased by £7.43M (+1156%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.68M
Increased by £40.76M (+1039%)
Total Liabilities
-£44.16M
Increased by £40.76M (+1196%)
Net Assets
£517K
Increased by £1.92K (0%)
Debt Ratio (%)
99%
Increased by 11.98% (+14%)
Latest Activity
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Mr James Armstrong Appointed
1 Year 2 Months Ago on 16 Aug 2024
Peter Richard Bolton Resigned
1 Year 2 Months Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Accounting Period Extended
2 Years 7 Months Ago on 14 Mar 2023
Mr Stephen James Beck Appointed
2 Years 8 Months Ago on 2 Mar 2023
Gresham House Holdings Limited (PSC) Resigned
2 Years 8 Months Ago on 2 Mar 2023
Gresham House Secure Income Renewable Energy and Storage Lp (PSC) Appointed
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Aug 2024
Appointment of Mr James Armstrong as a director on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Peter Richard Bolton as a director on 16 August 2024
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 24 Dec 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 14 Mar 2023
Notification of Gresham House Secure Income Renewable Energy and Storage Lp as a person with significant control on 2 March 2023
Submitted on 3 Mar 2023
Cessation of Gresham House Holdings Limited as a person with significant control on 2 March 2023
Submitted on 3 Mar 2023
Appointment of Mr Stephen James Beck as a director on 2 March 2023
Submitted on 3 Mar 2023
Repayment History
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