CompanyTrack
B

BY-PASS FARM SOLAR LIMITED

Active Reading

Production of electricity

0 employees
Production of electricity
B

BY-PASS FARM SOLAR LIMITED

Production of electricity

Founded 16 Apr 2020 Active Reading, England 0 employees
Production of electricity
Accounts Submitted 27 Sept 2025
Confirmation Statement Submitted 25 Feb 2025
Net assets £287.70K £10.90K 2024 year on year
Total assets £1.85M £1.08M 2024 year on year
Total Liabilities £1.55M £1.08M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH England

Credit Report

Discover BY-PASS FARM 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£287.70k

Decreased by £10.90k (-4%)

Total Liabilities

£1.55M

Increased by £1.08M (+232%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Increased by 23 (+38%)

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

6 active 9 resigned
Status
Bernard Michael O’connorSecretaryUnknownUnknown24 Nov 2023Active
Gayle Catherine HillDirectorBritishScotland513 Mar 2025Active
Heather Lindsay DonaldDirectorBritishUnited Kingdom471 Sept 2024Active
Jane Elizabeth DunneDirectorIrishIreland4514 Oct 2024Active
Kerry Stacey BerryDirectorBritishUnited Kingdom433 Mar 2025Active
Steven Andrew WilsonDirectorBritishScotland5127 Aug 2025Active

Shareholders

Shareholders (1)

Sse Renewables Solar & Battery Holdings Limited
100.0%
1,00025 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Sse Renewables Solar & Battery Holdings Limited

United Kingdom

Active
Notified 14 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Anthony Riley

Ceased 11 Jun 2020

Ceased

P&t Global Renewable Energy Limited

Ceased 11 Jun 2020

Ceased

Sse De Solar Holdco Limited

Ceased 14 Dec 2023

Ceased

Anthony Daryl Brindle

Ceased 11 Jun 2020

Ceased

Anthony Brindle

Ceased 16 Dec 2022

Ceased

Sse Utility Solutions Limited

Ceased 10 Aug 2023

Ceased

Anthony Daryl Brindle

Ceased 19 Feb 2021

Ceased

Group Structure

Group Structure

SSE RENEWABLES SOLAR & BATTERY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE PLC united kingdom
BY-PASS FARM SOLAR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025OfficersTermination of Kate Johanna Wallace Lockhart as director on 2025-09-19View(1 page)
27 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
27 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
27 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
27 Sept 2025AccountsAnnual accounts filedView(288 pages)
30 Sept 2025 Officers

Termination of Kate Johanna Wallace Lockhart as director on 2025-09-19

27 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

27 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

27 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

27 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Kate Johanna Wallace Lockhart as director on 2025-09-19

4 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 27 Sept 2025

Annual accounts made up to 2025-03-31

4 months ago on 27 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 27 Sept 2025

Annual accounts filed

4 months ago on 27 Sept 2025