HIGHFIELDS SOLAR LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £-4.54M £35.68K 2024 year on year

Total assets £10.53M £611.55K 2024 year on year

Total Liabilities £15.07M £647.23K 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG 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 (2014–2024)

Cash in Bank

£167.79k

Decreased by £134.33k (-44%)

Net Assets

-£4.54M

Increased by £35.68k (+1%)

Total Liabilities

£15.07M

Decreased by £647.23k (-4%)

Turnover

£2.09M

Decreased by £184.06k (-8%)

Employees

N/A

Debt Ratio

143%

Increased by 2 (+1%)

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 7 resigned

Show resigned officers

						Status
David Goodwin	Director	British	England	38	15 Oct 2023	Active
Graham Ernest Shaw	Director	British	England	76	9 Sept 2015	Active
Julian Elsworth	Director	British	United Kingdom	48	8 May 2024	Active

Shareholders

Shareholders (1)


Fs Highfields Limited	100.0%	100	Ordinary	25 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fs Highfields Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

FS HIGHFIELDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLACKMEAD ROOFTOP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

BAGNALL ENERGY LIMITED united kingdom

HIGHFIELDS SOLAR LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(30 pages)
12 Sept 2025	Persons With Significant Control	Change to Fs Highfields Limited as a person with significant control on 2016-04-06	View(2 pages)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-27 with no updates	View(3 pages)
7 Jan 2025	Officers	Change to director David Goodwin on 2024-08-30	View(2 pages)
2 Dec 2024	Officers	Appointment of Mr Julian Elsworth as director on 2024-05-08	View(2 pages)