CompanyTrack
B

BRACKS FARM SOLAR PARK LIMITED

Active London

Production of electricity

0 employees
Production of electricity
B

BRACKS FARM SOLAR PARK LIMITED

Production of electricity

Founded 5 Nov 2014 Active London, United Kingdom 0 employees
Production of electricity
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £-1.13M £1.06M 2023 year on year
Total assets £23.54M £5.99M 2023 year on year
Total Liabilities £24.67M £7.05M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

7 Devonshire Square London EC2M 4YH United Kingdom

Credit Report

Discover BRACKS FARM SOLAR PARK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£964.00k

Net Assets

-£1.13M

Decreased by £1.06M (-1391%)

Total Liabilities

£24.67M

Increased by £7.05M (+40%)

Turnover

£1.32M

Employees

N/A

Debt Ratio

105%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 672,830 Shares £673k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 2023672,830£673k£1

Officers

Officers

4 active 7 resigned
Status
Alena AntonavaDirectorBritishUnited Kingdom4023 Dec 2022Active
Lewis Wallace VanstoneDirectorBritishEngland3523 Dec 2022Active
Michael MarshallDirectorEnglishUnited Kingdom4012 Apr 2023Active
Ted Andrew Antony JenningsDirectorBritishUnited Kingdom4123 Dec 2022Active

Shareholders

Shareholders (1)

Railpen Direct Infrastructure Il Limited
100.0%
672,8306 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Railpen Direct Infrastructure Ii Limited

United Kingdom

Active
Notified 23 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Baywa R.e. Uk Limited

Ceased 23 Dec 2022

Ceased

Solar Power Generation Limited

Ceased 29 Jul 2019

Ceased

Bsr Energy Limited

Ceased 5 Feb 2021

Ceased

Group Structure

Group Structure

RAILPEN DIRECT INFRASTRUCTURE II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAILPEN DIRECT HOLDCO III LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRACKS FARM SOLAR PARK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Persons With Significant ControlChange to Railpen Direct Infrastructure Ii Limited as a person with significant control on 2025-08-04View(2 pages)
17 Nov 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updatesView(3 pages)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
4 Aug 2025OfficersChange to director Ms Alena Antonava on 2025-08-04View(2 pages)
17 Nov 2025 Persons With Significant Control

Change to Railpen Direct Infrastructure Ii Limited as a person with significant control on 2025-08-04

17 Nov 2025 Address

Change Sail Address Company With Old Address New Address

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Aug 2025 Officers

Change to director Ms Alena Antonava on 2025-08-04

Recent Activity

Latest Activity

Change to Railpen Direct Infrastructure Ii Limited as a person with significant control on 2025-08-04

3 months ago on 17 Nov 2025

Change Sail Address Company With Old Address New Address

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-11-06 with no updates

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Change to director Ms Alena Antonava on 2025-08-04

6 months ago on 4 Aug 2025