WATTS FARM SOLAR LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2024

Confirmation Statement Submitted 3 Jul 2025

Net assets £0.00 £400.00 2023 year on year

Total assets £156.39K £154.29K 2023 year on year

Total Liabilities £306.89K £304.39K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4th Floor, Burlington Building 19 Heddon Street London W1B 4BG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

N/A

Increased by £400.00 (+100%)

Total Liabilities

£306.89k

Increased by £304.39k (+12176%)

Turnover

N/A

Employees

Debt Ratio

196%

Increased by 77 (+65%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 1 resigned

Show resigned officers

						Status
Kier Henry Edwin Petherick	Director	British	England	49	6 Jul 2021	Active
Lewis Wallace Vanstone	Director	British	England	35	10 Sept 2024	Active
Oliver Josef Breidt	Director	German	Monaco	54	6 Jul 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agr Power Limited

United Kingdom

Active

Notified 6 Jul 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

AGR POWER LIMITED united kingdom shares 25 to 50 percent

INCEPTION LIFE UK LIMITED united kingdom

RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KOMAX VENTURES LIMITED united kingdom

RAILTRUST HOLDINGS LIMITED united kingdom

WATTS FARM SOLAR LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2025	Officers	Change to director Mr Lewis Wallace Vanstone on 2025-08-15	View(2 pages)
3 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-03 with no updates	View(3 pages)
26 Jun 2025	Officers	Change to director Mr Oliver Josef Breidt on 2025-05-01	View(2 pages)
13 Sept 2024	Officers	Appointment of Lewis Wallace Vanstone as director on 2024-09-10	View(2 pages)
21 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)