WALLACE WOOD SOLAR FARM LIMITED - Profile & Financials

Accounts Submitted 13 May 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £-650.11K £226.18K 2024 year on year

Total assets £0.00 £135.69K 2024 year on year

Total Liabilities £728.56K £168.94K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1st Floor 25 King Street Bristol BS1 4PB United Kingdom

Credit Report

Discover WALLACE WOOD SOLAR FARM LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

£26.88k

Decreased by £39.42k (-59%)

Net Assets

-£650.11k

Decreased by £226.18k (-53%)

Total Liabilities

£728.56k

Increased by £168.94k (+30%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

Decreased by 412 (-100%)

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

4 active 1 resigned

Show resigned officers

						Status
Benjamin Paul Davies	Director	British	United Kingdom	42	9 Jun 2020	Active
Christopher John Sowerbutts	Director	British	United Kingdom	43	9 Jun 2020	Active
Marius Biedka	Director	British	England	34	18 Jul 2024	Active
Neil Anthony Wood	Director	British	England	45	9 Jun 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lightrock Power Limited

United Kingdom

Active

Notified 9 Jun 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

New Road Solar Limited

United Kingdom

Active

Notified 9 Jun 2020

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

LIGHTROCK POWER LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

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

BLUEBELL ENERGY LTD united kingdom

MOXIE ENERGY LIMITED united kingdom

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

WALLACE WOOD SOLAR FARM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-08 with no updates	View(3 pages)
18 Jun 2025	Officers	Change to director Mr Christopher John Sowerbutts on 2025-06-17	View(2 pages)
17 Jun 2025	Officers	Change to director Mr Neil Anthony Wood on 2025-06-17	View(2 pages)
17 Jun 2025	Officers	Change to director Mr Benjamin Paul Davies on 2025-06-17	View(2 pages)
13 May 2025	Accounts	Annual accounts made up to 2024-06-30	View(23 pages)