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Beavor Grange Solar Limited

Beavor Grange Solar Limited is an active company incorporated on 28 April 2022 with the registered office located in London, City of London. Beavor Grange Solar Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14076259
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Feb 1988
Director • Investment Director • British • Lives in England • Born in Jul 1969
Director • Investment Management • British • Lives in England • Born in Feb 1987
Legal & General UK Solar Investments (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Worcestershire Solar 1 Limited
Wayne Robert Ian Cranstone, James Armstrong, and 1 more are mutual people.
Active
Siddington Solar Farm Limited
James Armstrong, Peter Richard Bolton, and 1 more are mutual people.
Active
Low Farm Solar Limited
James Armstrong, Peter Richard Bolton, and 1 more are mutual people.
Active
Alfreton Solar Limited
Wayne Robert Ian Cranstone, James Armstrong, and 1 more 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
LDV Harburnhead Holdings Limited
Wayne Robert Ian Cranstone and Peter Richard Bolton are mutual people.
Active
South Marston Renewables Limited
Wayne Robert Ian Cranstone 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
£1.28M
Increased by £648K (+102%)
Turnover
£1.07M
Increased by £1.07M (%)
Employees
2
Increased by 2 (%)
Total Assets
£14.47M
Increased by £273K (+2%)
Total Liabilities
-£12.27M
Increased by £560K (+5%)
Net Assets
£2.2M
Decreased by £287K (-12%)
Debt Ratio (%)
85%
Increased by 2.31% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 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
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 12 May 2023
Mark Ramsey Futyan Resigned
3 Years Ago on 26 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 14 April 2024
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Appointment of Mr James Armstrong as a director on 10 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Peter Richard Bolton as a director on 10 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 24 November 2023
Submitted on 13 May 2024
Second filing of a statement of capital following an allotment of shares on 20 September 2023
Submitted on 27 Oct 2023
Repayment History
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