KISLINGBURY M1 SOLAR LIMITED - Profile & Financials

Accounts Submitted 3 Dec 2025

Confirmation Statement Submitted 12 May 2025

Net assets £-1.25M £178.03K 2024 year on year

Total assets £3.41M £197.35K 2024 year on year

Total Liabilities £4.39M £292.01K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

2nd Floor 2 City Place Beehive Ring Road Gatwick 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

£92.30k

Increased by £14.05k (+18%)

Net Assets

-£1.25M

Decreased by £178.03k (-17%)

Total Liabilities

£4.39M

Decreased by £292.01k (-6%)

Turnover

£667.41k

Decreased by £32.94k (-5%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

129%

Decreased by 1 (-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

2 active 7 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	30 Nov 2016	Active

Shareholders

Shareholders (2)


New Road 2 Solar Limited	100.0%	1	Ordinary	27 May 2021
New Road Solar Limited	0.0%	0	Ordinary	27 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

New Road 2 Solar Limited

United Kingdom

Active

Notified 31 Jul 2020

Nature of Control

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

New Road Solar Limited

Ceased 31 Jul 2020

Ceased

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Group Structure

NEW ROAD 2 SOLAR 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

KISLINGBURY M1 SOLAR LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Accounts	Annual accounts made up to 2025-06-30	View(27 pages)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-12 with no updates	View(3 pages)
12 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(27 pages)
30 Jul 2024	Officers	Appointment of Mr Kevin Paul O'connor as director on 2024-07-18	View(2 pages)
30 Jul 2024	Officers	Termination of Luke James Brandon Roberts as director on 2024-07-18	View(1 page)