SOUTHWICK SOLAR FARM LIMITED - Profile & Financials

Accounts Submitted 30 Dec 2024

Confirmation Statement Submitted 12 Mar 2025

Net assets £30.90M £1.46M 2024 year on year

Total assets £39.04M £5.86M 2024 year on year

Total Liabilities £8.14M £4.40M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

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

£269.80k

Decreased by £142.40k (-35%)

Net Assets

£30.90M

Decreased by £1.46M (-5%)

Total Liabilities

£8.14M

Decreased by £4.40M (-35%)

Turnover

£553.56k

Increased by £53.91k (+11%)

Employees

Debt Ratio

21%

Decreased by 7 (-25%)

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

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £24.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 May 2019	ORDINARY	1,000	£24.00m	£24k

Officers

2 active 13 resigned

Show resigned officers

						Status
Kevin Paul O'connor	Director	British	United Kingdom	44	18 Jul 2024	Active
Neil Anthony Wood	Director	British	England	45	22 Jan 2016	Active

Shareholders

Shareholders (2)


Bluefield Sif Investments Limited	76.9%	1,000	Ordinary	6 Mar 2020
Mikado Solar Projects (1) Limited	23.1%	300	Ordinary	6 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bluefield Sif Investments Limited

United Kingdom

Active

Notified 20 May 2019

Nature of Control

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

Mikado Solar Projects (1) Limited

Ceased 20 May 2019

Ceased

See All Controllers

Group Structure

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

BLUEFIELD RENEWABLES 2 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

SOUTHWICK SOLAR FARM LIMITED Current Company

WELBORNE ENERGY LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-27 with no updates	View(3 pages)
12 Mar 2025	Address	Move Registers To Registered Office Company With New Address	View(1 page)
30 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(23 pages)
26 Jul 2024	Officers	Appointment of Mr Kevin Paul O'connor as director on 2024-07-18	View(2 pages)
26 Jul 2024	Officers	Termination of Luke James Brandon Roberts as director on 2024-07-18	View(1 page)