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Firsfield Solar Limited

Firsfield Solar Limited is an active company incorporated on 17 March 2022 with the registered office located in Rugby, Warwickshire. Firsfield Solar Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13984725
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
CV23 0UZ
England
Address changed on 1 Aug 2025 (2 months ago)
Previous address was Unit 5E Park Farm Chichester Road Arundel BN18 0AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1983
Director • Spanish • Lives in England • Born in Dec 1987
Director • English • Lives in England • Born in Jul 1966
Enray Power Ltd
PSC
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Mutual Companies
Osgodby Solar Limited
Mark Hogan and Philip Price are mutual people.
Active
Boom Bacup Storage Limited
Mark Hogan is a mutual person.
Active
Camblesforth Solar Farm Limited
Philip Price is a mutual person.
Active
Boom Power Ltd
Mark Hogan is a mutual person.
Active
Boom Developments Ltd
Mark Hogan is a mutual person.
Active
Boom Operations Ltd
Mark Hogan is a mutual person.
Active
Photovoltaic Consulting Ltd
Mark Hogan is a mutual person.
Active
Brasii Ltd
Mark Hogan is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.03K
Increased by £26 (0%)
Total Liabilities
-£50.01K
Increased by £12 (0%)
Net Assets
£15
Increased by £14 (+1400%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Aug 2025
Boom Developments Limited (PSC) Resigned
2 Months Ago on 31 Jul 2025
Enray Power Ltd (PSC) Appointed
2 Months Ago on 31 Jul 2025
Mark Hogan Resigned
2 Months Ago on 31 Jul 2025
Luis Mayor Salgado Appointed
2 Months Ago on 31 Jul 2025
Philip Price Appointed
2 Months Ago on 31 Jul 2025
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Mar 2024
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Documents
Certificate of change of name
Submitted on 3 Oct 2025
Appointment of Luis Mayor Salgado as a director on 31 July 2025
Submitted on 1 Aug 2025
Cessation of Boom Developments Limited as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Registered office address changed from Unit 5E Park Farm Chichester Road Arundel BN18 0AG England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Philip Price as a director on 31 July 2025
Submitted on 1 Aug 2025
Notification of Enray Power Ltd as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Mark Hogan as a director on 31 July 2025
Submitted on 1 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Repayment History
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