PADDOCK WOOD SOLAR FARM LTD

Active London

Production of electricity

0 employees website.com
Production of electricity
P

PADDOCK WOOD SOLAR FARM LTD

Production of electricity

Founded 5 Aug 2013 Active London, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

LUMINOUS ENERGY (SN) LIMITED 5 Aug 2013 — 7 Jan 2015
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Aug 2025 Next due 22 Aug 2026 2 months remaining
Net assets £-2M £88K 2024 year on year
Total assets £9M £590K 2024 year on year
Total Liabilities £11M £502K 2024 year on year
Charges 3
1 outstanding 2 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 PADDOCK WOOD SOLAR FARM LTD (08637109), an active company based in London, United Kingdom. Incorporated 5 Aug 2013. 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 (2014–2024)

Cash in Bank

£156.38k

Decreased by £159.57k (-51%)

Net Assets

-£2.47M

Decreased by £88.14k (-4%)

Total Liabilities

£11.19M

Decreased by £502.16k (-4%)

Turnover

£1.56M

Decreased by £62.32k (-4%)

Employees

N/A

Debt Ratio

128%

Increased by 2 (+2%)

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)

Paddock Wood Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,significant Influence Or Control

Group Structure

Group Structure

PADDOCK WOOD SOLAR FARM LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Solar Park, Pearsons Green Road, Paddock Wood, Tonbridge TUNBRIDGE WELLS
Leasehold-3 Oct 2016
Solar Park, Pearsons Green Road, Paddock Wood, Tonbridge
Leasehold
Added 3 Oct 2016
District TUNBRIDGE WELLS

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersTermination of Graham Ernest Shaw as director on 31 Dec 2025
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2025Persons With Significant ControlChange to Paddock Wood Holdco Limited as a person with significant control on 6 Apr 2016
29 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with no updates
7 Jan 2025OfficersChange to director David Goodwin on 30 Aug 2024
2 Mar 2026 Officers

Termination of Graham Ernest Shaw as director on 31 Dec 2025

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2025 Persons With Significant Control

Change to Paddock Wood Holdco Limited as a person with significant control on 6 Apr 2016

29 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with no updates

7 Jan 2025 Officers

Change to director David Goodwin on 30 Aug 2024

Recent Activity

Latest Activity

Termination of Graham Ernest Shaw as director on 31 Dec 2025

3 months ago on 2 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Change to Paddock Wood Holdco Limited as a person with significant control on 6 Apr 2016

8 months ago on 11 Sept 2025

Confirmation statement made on 8 Aug 2025 with no updates

9 months ago on 29 Aug 2025

Change to director David Goodwin on 30 Aug 2024

1 years ago on 7 Jan 2025