CompanyTrack
S

SALHOUSE SOLAR LIMITED

Active Gatwick

Other service activities n.e.c.

2 employees Website
Environment, agriculture and waste Other service activities n.e.c.
S

SALHOUSE SOLAR LIMITED

Other service activities n.e.c.

Founded 25 Jun 2013 Active Gatwick, England 2 employees islandgp.com
Environment, agriculture and waste Other service activities n.e.c.
Accounts Submitted 26 Feb 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £-27.99K £89.74K 2024 year on year
Total assets £3.89M £243.70K 2024 year on year
Total Liabilities £3.92M £333.44K 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Office (London)

Unit 25.7, Coda Studios, 189 Munster Rd, London SW6 6AW

Website

islandgp.com

Credit Report

Discover SALHOUSE SOLAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£24.24k

Decreased by £90.83k (-79%)

Net Assets

-£27.99k

Increased by £89.74k (+76%)

Total Liabilities

£3.92M

Decreased by £333.44k (-8%)

Turnover

£954.05k

Increased by £157.35k (+20%)

Employees

2

Debt Ratio

101%

Decreased by 2 (-2%)

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 Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 20211,000£1.95m£2k

Officers

Officers

3 active 12 resigned
Status
Benjamin Michael BurgessDirectorBritishUnited Kingdom431 Oct 2025Active
Julia Mary CarterDirectorBritishUnited Kingdom341 Oct 2025Active
Neil Anthony WoodDirectorBritishEngland4524 Jul 2015Active

Shareholders

Shareholders (4)

Nala Midco Limited
100.0%
1,1005 Jul 2025
New Road Solar 4 Limited
0.0%
05 Jul 2025
Bluefield Sif Investments Limited
0.0%
05 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Nala Midco Limited

Unknown

Active
Notified 4 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bluefield Sif Investments Limited

Ceased 9 Jul 2024

Ceased

Bluefield Renewables 2 Limited

Ceased 9 Jul 2024

Ceased

New Road Solar 4 Limited

Ceased 4 Sept 2024

Ceased

Group Structure

Group Structure

NALA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYCEUM SOLAR FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYCEUM SOLAR LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
GLIL CORPORATE HOLDINGS 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW ROAD SOLAR 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLIL INFRASTRUCTURE LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
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
LPPI INFRASTRUCTURE INVESTMENTS LP united kingdom significant influence or control
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
LPPI SCOTLAND (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI SCOTLAND (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SALHOUSE SOLAR LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025OfficersTermination of Jonathan Nicholas Ord as director on 2025-10-01View(1 page)
17 Oct 2025OfficersAppointment of Benjamin Michael Burgess as director on 2025-10-01View(2 pages)
17 Oct 2025OfficersAppointment of Ms Julia Mary Carter as director on 2025-10-01View(2 pages)
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-25 with updatesView(4 pages)
26 Feb 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
17 Oct 2025 Officers

Termination of Jonathan Nicholas Ord as director on 2025-10-01

17 Oct 2025 Officers

Appointment of Benjamin Michael Burgess as director on 2025-10-01

17 Oct 2025 Officers

Appointment of Ms Julia Mary Carter as director on 2025-10-01

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-25 with updates

26 Feb 2025 Accounts

Annual accounts made up to 2025-06-30

Recent Activity

Latest Activity

Termination of Jonathan Nicholas Ord as director on 2025-10-01

4 months ago on 17 Oct 2025

Appointment of Benjamin Michael Burgess as director on 2025-10-01

4 months ago on 17 Oct 2025

Appointment of Ms Julia Mary Carter as director on 2025-10-01

4 months ago on 17 Oct 2025

Confirmation statement made on 2025-06-25 with updates

7 months ago on 5 Jul 2025

Annual accounts made up to 2025-06-30

11 months ago on 26 Feb 2025