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Fern Brook Solar Farm Limited

Fern Brook Solar Farm Limited is an active company incorporated on 21 December 2020 with the registered office located in London, Greater London. Fern Brook Solar Farm Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13094454
Private limited company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
Telephone
020 74090700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1972
Director • Commercial Finance Director • British • Lives in England • Born in Aug 1982
Director • Accountant • Irish • Lives in England • Born in Apr 1980
Low Carbon UK Solar Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inkersall Solar Farm Limited
Steven William Hughes, Philip John Woolfson, and 1 more are mutual people.
Active
Cornwell Solar Farm Limited
Steven William Hughes, Philip John Woolfson, and 1 more are mutual people.
Active
Harlesford Solar Farm Limited
Steven William Hughes, Philip John Woolfson, and 1 more are mutual people.
Active
Crouch Solar Farm Limited
Steven William Hughes, Philip John Woolfson, and 1 more are mutual people.
Active
St Clere's Solar Farm Limited
Steven William Hughes, Philip John Woolfson, and 1 more are mutual people.
Active
Layer Solar Farm Limited
Steven William Hughes, Philip John Woolfson, and 1 more are mutual people.
Active
Feldon Vale Solar Farm Limited
Steven William Hughes, Philip John Woolfson, and 1 more are mutual people.
Active
Fox Covert Solar Farm Limited
Steven William Hughes, Philip John Woolfson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13K
Increased by £8K (+160%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.22M
Increased by £22.06M (+530%)
Total Liabilities
-£26.3M
Increased by £22.14M (+532%)
Net Assets
-£81K
Decreased by £80.7K (+26810%)
Debt Ratio (%)
100%
Increased by 0.3% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mrs Saira Boltwood Appointed
1 Year Ago on 17 Oct 2024
Philip John Woolfson Resigned
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Ian Edward Larivé Resigned
1 Year 9 Months Ago on 23 Jan 2024
Paul Allam Resigned
1 Year 9 Months Ago on 23 Jan 2024
Steven Andrew Mack Resigned
1 Year 9 Months Ago on 23 Jan 2024
Michael Grant Rutgers Resigned
1 Year 9 Months Ago on 23 Jan 2024
Mr Steven William Hughes Appointed
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Dec 2024
Termination of appointment of Philip John Woolfson as a director on 17 October 2024
Submitted on 25 Oct 2024
Appointment of Mrs Saira Boltwood as a director on 17 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Sep 2024
Repayment History
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