PEN Y CAE SOLAR LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
P

PEN Y CAE SOLAR LIMITED

Production of electricity

Founded 15 Feb 2011 Active London, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

HAVERFORDWEST ENERGY LTD 15 Feb 2011 — 14 Apr 2015
Accounts Submitted 16 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Mar 2026 Next due 19 Mar 2027 9 months remaining
Net assets £-2M £411K 2024 year on year
Total assets £7M £319K 2024 year on year
Total Liabilities £9M £92K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Full company profile for PEN Y CAE SOLAR LIMITED (07529665), an active company based in London, United Kingdom. Incorporated 15 Feb 2011. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£148.33k

Decreased by £84.41k (-36%)

Net Assets

-£2.24M

Decreased by £411.08k (-23%)

Total Liabilities

£9.31M

Increased by £91.59k (+1%)

Turnover

£755.34k

Decreased by £323.03k (-30%)

Employees

N/A

Debt Ratio

132%

Increased by 7 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fs Pen Y Cae Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fs Pen Y Cae Limited

United Kingdom

Active
Notified 27 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Photonic Energy Limited

Ceased 27 Nov 2018

Ceased

Group Structure

Group Structure

PEN Y CAE SOLAR LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Pen Y Cae, Ammanford CARMARTHENSHIRE
Leasehold-15 Sept 2014
Land at Pen Y Cae, Ammanford
Leasehold
Added 15 Sept 2014
District CARMARTHENSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with no updates
11 Mar 2026OfficersTermination of Graham Ernest Shaw as director on 31 Dec 2025
16 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Mar 2025Confirmation StatementConfirmation statement made on 5 Mar 2025 with no updates
7 Jan 2025OfficersChange to director David Goodwin on 30 Aug 2024
12 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with no updates

11 Mar 2026 Officers

Termination of Graham Ernest Shaw as director on 31 Dec 2025

16 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Mar 2025 Confirmation Statement

Confirmation statement made on 5 Mar 2025 with no updates

7 Jan 2025 Officers

Change to director David Goodwin on 30 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Mar 2026 with no updates

2 months ago on 12 Mar 2026

Termination of Graham Ernest Shaw as director on 31 Dec 2025

2 months ago on 11 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 16 Dec 2025

Confirmation statement made on 5 Mar 2025 with no updates

1 years ago on 11 Mar 2025

Change to director David Goodwin on 30 Aug 2024

1 years ago on 7 Jan 2025