BSSL HERTS 2 LTD - Profile & Financials

Accounts Submitted 16 Dec 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £-252.20K £158.85K 2022 year on year

Total assets £25.25K £143.42K 2022 year on year

Total Liabilities £277.45K £15.43K 2022 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

16 Stratford Place London W1C 1BF England

Credit Report

Discover BSSL HERTS 2 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£21.78k

Decreased by £128.28k (-85%)

Net Assets

-£252.20k

Decreased by £158.85k (-170%)

Total Liabilities

£277.45k

Increased by £15.43k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

1099%

Increased by 944 (+609%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 2 resigned

Show resigned officers

						Status
Gary Joseph Bird	Director	British	United Kingdom	44	13 Mar 2024	Active
Herman Bayem	Director	French	England	46	13 Mar 2024	Active
Ross William Viner	Secretary	Unknown	Unknown	—	1 Nov 2021	Active
Ross William Viner	Director	British	United Kingdom	38	13 Mar 2024	Active

Shareholders

Shareholders (1)


Bssl Solar Holdco 1 Ltd	100.0%	100	Ordinary	17 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rna Solar Holdco 1 Ltd

United Kingdom

Active

Notified 2 Jun 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent

Rna-energy Ltd

Ceased 2 Jun 2021

Ceased

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Group Structure

BSSL SOLAR HOLDCO 1 LTD united kingdom shares 75 to 100 percent

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

BEL4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEL4 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BROCKWELL ENERGY GROUP (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BROCKWELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LANTERN HOLDCO LIMITED united kingdom

BSSL HERTS 2 LTD Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(12 pages)
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-09 with updates	View(4 pages)
14 Nov 2025	Persons With Significant Control	Change to Bssl Solar Holdco 1 Ltd as a person with significant control on 2025-11-06	View(2 pages)
13 Nov 2025	Persons With Significant Control	Change to Rna Solar Holdco 1 Ltd as a person with significant control on 2025-11-06	View(2 pages)
19 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-09 with no updates	View(3 pages)