CompanyTrack
S

SANDYS MOOR SOLAR LIMITED

Active Gatwick

Production of electricity

0 employees
Production of electricity
S

SANDYS MOOR SOLAR LIMITED

Production of electricity

Founded 16 Jul 2013 Active Gatwick, England 0 employees
Production of electricity
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 13 May 2025
Net assets £3.63M £363.15K 2024 year on year
Total assets £3.84M £222.34K 2024 year on year
Total Liabilities £399.50K £50.47K 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover SANDYS MOOR 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

£172.09k

Decreased by £138.41k (-45%)

Net Assets

£3.63M

Increased by £363.15k (+11%)

Total Liabilities

£399.50k

Increased by £50.47k (+14%)

Turnover

£538.14k

Decreased by £176.95k (-25%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

10%

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 4,100,000 Shares £4.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Feb 20144,100,000£4.10m£1

Officers

Officers

3 active 15 resigned
Status
Flb Company Secretarial Services LtdCorporate-secretaryUnited KingdomUnknown4 Jun 2020Active
Kevin Paul O'connorDirectorBritishUnited Kingdom4418 Jul 2024Active
Neil Anthony WoodDirectorBritishEngland4510 May 2022Active

Shareholders

Shareholders (1)

Irel Solar Holdco Limited
100.0%
2,570,0018 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Irel Solar Holdco Limited

United Kingdom

Active
Notified 1 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

IREL 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
SANDYS MOOR SOLAR LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Flb Company Secretarial Services Ltd as director on 2025-12-01View(1 page)
13 Oct 2025Persons With Significant ControlChange to Irel Solar Holdco Limited as a person with significant control on 2025-10-01View(2 pages)
13 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 May 2025Confirmation StatementConfirmation statement made on 2025-05-12 with no updatesView(3 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-06-30View(27 pages)
1 Dec 2025 Officers

Termination of Flb Company Secretarial Services Ltd as director on 2025-12-01

13 Oct 2025 Persons With Significant Control

Change to Irel Solar Holdco Limited as a person with significant control on 2025-10-01

13 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-12 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Termination of Flb Company Secretarial Services Ltd as director on 2025-12-01

2 months ago on 1 Dec 2025

Change to Irel Solar Holdco Limited as a person with significant control on 2025-10-01

4 months ago on 13 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-05-12 with no updates

9 months ago on 13 May 2025

Annual accounts made up to 2024-06-30

1 years ago on 23 Dec 2024