A PERFECT PLANET SOLAR FARM LIMITED

Accounts Submitted 31 Dec 2024

Confirmation Statement Submitted 20 Feb 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 2 Crossways Bicester Road Kingswood Aylesbury HP18 0RA 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active

Show resigned officers

						Status
Jose Luis Gandia Fornes	Director	Spanish	England	43	14 Aug 2024	Active
Matthew Justin Hazell	Director	British	England	54	9 Feb 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Padero Solaer Ltd

United Kingdom

Active

Notified 9 Feb 2021

Nature of Control

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

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Group Structure

PADERO SOLAER LTD united kingdom shares 25 to 50 percent

PADERO SOLAR LIMITED united kingdom

SUMANDO LTD united kingdom

A PERFECT PLANET SOLAR FARM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-08 with no updates	View(3 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2024-04-30	View(3 pages)
14 Aug 2024	Officers	Appointment of Mr Jose Luis Gandia Fornes as director on 2024-08-14	View(2 pages)
28 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-08 with no updates	View(3 pages)
30 Aug 2023	Accounts	Annual accounts made up to 2023-04-30	View(3 pages)