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North Newton Solar Farm Limited

North Newton Solar Farm Limited is an active company incorporated on 15 September 2021 with the registered office located in London, City of London. North Newton Solar Farm Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13622634
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
14b, Tower 42, 25 Old Broad Street
London
EC2N 1HN
England
Address changed on 12 Dec 2023 (1 year 11 months ago)
Previous address was 25 Eccleston Place London SW1W 9NF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Sep 1964
Ase UK Holdings Limited
PSC
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Stephen John Mason and Dhruv Menon are mutual people.
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Stephen John Mason and Dhruv Menon are mutual people.
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Ase UK Holdings Limited
Stephen John Mason and Dhruv Menon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.72K
Increased by £1.72K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£298.45K
Increased by £202.33K (+211%)
Total Liabilities
-£509.79K
Increased by £311.01K (+156%)
Net Assets
-£211.34K
Decreased by £108.67K (+106%)
Debt Ratio (%)
171%
Decreased by 36% (-17%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Ase Uk Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Accounting Period Shortened
2 Years 2 Months Ago on 1 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Tyler Hill Pv Limited (PSC) Resigned
2 Years 5 Months Ago on 9 Jun 2023
Ase Uk Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 9 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Change of details for Ase Uk Holdings Limited as a person with significant control on 11 December 2023
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 29 Apr 2024
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 12 December 2023
Submitted on 12 Dec 2023
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 1 Sep 2023
Repayment History
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