ABBOTS ANN FARM SOLAR PARK LIMITED - Profile & Financials

Accounts Submitted 15 Jan 2025

Confirmation Statement Submitted 27 Feb 2025

Net assets £5.41M £258.68K 2024 year on year

Total assets £8.15M £223.91K 2024 year on year

Total Liabilities £2.73M £482.60K 2024 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£384.58k

Decreased by £619.67k (-62%)

Net Assets

£5.41M

Increased by £258.68k (+5%)

Total Liabilities

£2.73M

Decreased by £482.60k (-15%)

Turnover

£1.38M

Decreased by £1.34M (-49%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

34%

Decreased by 4 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 16 resigned

Show resigned officers

						Status
Flb Company Secretarial Services Ltd	Corporate-secretary	United Kingdom	Unknown	—	4 Jun 2020	Active
Kevin Paul O'connor	Director	British	United Kingdom	44	18 Jul 2024	Active
Neil Anthony Wood	Director	British	England	45	10 May 2022	Active

Shareholders

Shareholders (2)


Ireel Solar Holdco Limited	100.0%	100	Ordinary	4 Mar 2019
Ridgemount Energy Limited	0.0%	0	Ordinary	4 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ireel Solar Holdco Limited

United Kingdom

Active

Notified 28 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ridgemount Energy Limited

Ceased 28 Jun 2018

Ceased

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Group Structure

IREEL SOLAR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEW ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFIELD SOLAR INCOME FUND LTD british channel islands

ABBOTS ANN FARM SOLAR PARK LIMITED Current Company

WESTOVER GRIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Termination of Flb Company Secretarial Services Ltd as director on 2025-12-01	View(1 page)
13 Oct 2025	Persons With Significant Control	Change to Ireel Solar Holdco Limited as a person with significant control on 2025-10-01	View(2 pages)
13 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
27 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-23 with no updates	View(3 pages)
15 Jan 2025	Accounts	Annual accounts made up to 2024-06-30	View(28 pages)