IREL SOLAR HOLDCO LIMITED - Profile & Financials

Accounts Submitted 20 Mar 2025

Confirmation Statement Submitted 19 Aug 2025

Net assets £8.49M £1.36M 2024 year on year

Total assets £23.11M £924.15K 2024 year on year

Total Liabilities £14.63M £2.28M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

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 (2022–2024)

Cash in Bank

£250.26k

Increased by £136.24k (+119%)

Net Assets

£8.49M

Increased by £1.36M (+19%)

Total Liabilities

£14.63M

Decreased by £2.28M (-13%)

Turnover

£148.81k

Increased by £16.57k (+13%)

Employees

N/A

Debt Ratio

63%

Decreased by 7 (-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

Officers

3 active 12 resigned

Show resigned officers

						Status
Flb Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Jun 2020	Active
Kevin Paul O'connor	Director	British	United Kingdom	44	18 Jul 2024	Active
Neil Anthony Wood	Director	British	England	45	10 May 2022	Active

Shareholders

Shareholders (2)


New Road Solar Limited	100.0%	1	Ordinary	15 Aug 2022
Ingenious Renewable Energy Limited	0.0%	0	Ordinary	15 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

New Road Solar Limited

United Kingdom

Active

Notified 10 May 2022

Nature of Control

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

Ingenious Renewable Energy Limited

Ceased 10 May 2022

Ceased

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Group Structure

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

IREL SOLAR HOLDCO LIMITED Current Company

A MINIMIS INCIPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NANTEAGUE SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANDYS MOOR SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WHITTON SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Termination of Flb Company Secretarial Services Limited as director on 2025-12-01	View(1 page)
13 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
19 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-12 with no updates	View(3 pages)
20 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(30 pages)
15 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-12 with no updates	View(3 pages)