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ROMSEY SOLAR LIMITED

Active Gatwick

Production of electricity

2 employees
Production of electricity
R

ROMSEY SOLAR LIMITED

Production of electricity

Founded 7 Jan 2016 Active Gatwick, West Sussex, England 2 employees
Production of electricity
Accounts Submitted 26 Feb 2025
Confirmation Statement Submitted 7 Jan 2025
Net assets £-2.82M £392.73K 2024 year on year
Total assets £4.70M £222.01K 2024 year on year
Total Liabilities £7.52M £170.72K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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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 (2016–2024)

Cash in Bank

£75.10k

Decreased by £310.15k (-81%)

Net Assets

-£2.82M

Decreased by £392.73k (-16%)

Total Liabilities

£7.52M

Increased by £170.72k (+2%)

Turnover

£989.76k

Increased by £134.58k (+16%)

Employees

2

Debt Ratio

160%

Increased by 11 (+7%)
See 10 Year Full Financials

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

Officers

3 active 6 resigned
Status
Benjamin Michael BurgessDirectorBritishUnited Kingdom431 Oct 2025Active
Julia Mary CarterDirectorBritishUnited Kingdom341 Oct 2025Active
Neil Anthony WoodDirectorBritishEngland457 Jan 2016Active

Shareholders

Shareholders (4)

Nala Midco Limited
100.0%
17 Jan 2025
New Road Solar 4 Limited
0.0%
07 Jan 2025
Bluefield Sif Investments Limited
0.0%
07 Jan 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 Renewables 2 Limited

Ceased 9 Jul 2024

Ceased

New Road Solar 4 Limited

Ceased 4 Sept 2024

Ceased

Bluefield Sif Investments Limited

Ceased 9 Jul 2024

Ceased
See All Controllers

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 significant influence or control 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
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI INFRASTRUCTURE INVESTMENTS LP united kingdom significant influence or control
LOCAL PENSIONS PARTNERSHIP LTD united kingdom
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
ROMSEY SOLAR LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025OfficersAppointment of Ms Julia Mary Carter as director on 2025-10-01View(2 pages)
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)
26 Feb 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
24 Feb 2025AccountsAnnual accounts made up to 2024-06-30View(27 pages)
17 Oct 2025 Officers

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

View Document(2 pages)
17 Oct 2025 Officers

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

View Document(1 page)
17 Oct 2025 Officers

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

View Document(2 pages)
26 Feb 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(1 page)
24 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(27 pages)

Recent Activity

Latest Activity

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

4 months ago on 17 Oct 2025

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

Annual accounts made up to 2025-06-30

11 months ago on 26 Feb 2025

Annual accounts made up to 2024-06-30

11 months ago on 24 Feb 2025