WARWICKSHIRE SOLAR 1 LTD

Active London

Construction of utility projects for electricity and telecommunications

0 employees website.com
Construction of utility projects for electricity and telecommunications
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WARWICKSHIRE SOLAR 1 LTD

Construction of utility projects for electricity and telecommunications

Founded 14 Aug 2019 Active London, England 0 employees website.com
Construction of utility projects for electricity and telecommunications
Accounts Submitted 3 Dec 2025 Next due 31 Mar 2026 26 days overdue
Confirmation Submitted 29 Aug 2025 Next due 22 Aug 2026 3 months remaining
Net assets £324K £9K 2023 year on year
Total assets £20M £16M 2023 year on year
Total Liabilities £19M £16M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW England

Full company profile for WARWICKSHIRE SOLAR 1 LTD (12156498), an active company based in London, England. Incorporated 14 Aug 2019. Construction of utility projects for electricity and telecommunications. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£93.02k

Increased by £89.05k (+2244%)

Net Assets

£323.63k

Decreased by £9.05k (-3%)

Total Liabilities

£19.44M

Increased by £16.37M (+532%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 8 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
James ArmstrongDirectorBritishEngland3810 Jul 2024Active

Shareholders

Shareholders (1)

Gresham House Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cs Uk Holdings Iii Limited

Ceased 29 Jun 2022

Ceased

Group Structure

Group Structure

WARWICKSHIRE SOLAR 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Solar Farm, Churchover, Rugby (CV23 0ER) RUGBY
Leasehold-15 May 2023
Solar Farm, Churchover, Rugby (CV23 0ER)
Leasehold
Added 15 May 2023
District RUGBY

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026CapitalAllotment of shares (GBP 384,692) on 2026-04-22
3 Dec 2025AccountsAnnual accounts made up to 2024-12-31
29 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with updates
25 Nov 2024AccountsAnnual accounts made up to 2023-12-31
9 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-08 with no updates
23 Apr 2026 Capital

Allotment of shares (GBP 384,692) on 2026-04-22

3 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

29 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with updates

25 Nov 2024 Accounts

Annual accounts made up to 2023-12-31

9 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-08 with no updates

Recent Activity

Latest Activity

Allotment of shares (GBP 384,692) on 2026-04-22

2 days ago on 23 Apr 2026

Annual accounts made up to 2024-12-31

4 months ago on 3 Dec 2025

Confirmation statement made on 2025-08-08 with updates

7 months ago on 29 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Nov 2024

Confirmation statement made on 2024-08-08 with no updates

1 years ago on 9 Aug 2024