BSSL CAMBSBED 1 LTD - Profile & Financials

Accounts Submitted 30 Oct 2024

Confirmation Statement Submitted 3 Mar 2025

Net assets £-734.94K £419.61K 2023 year on year

Total assets £760.33K £291.75K 2023 year on year

Total Liabilities £1.50M £127.86K 2023 year on year

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

16 Stratford Place London W1C 1BF England

Credit Report

Discover BSSL CAMBSBED 1 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£631.18k

Decreased by £330.72k (-34%)

Net Assets

-£734.94k

Decreased by £419.61k (-133%)

Total Liabilities

£1.50M

Increased by £127.86k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

197%

Increased by 67 (+52%)

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

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	—	25 Feb 2022	Active
Ross William Viner	Director	British	United Kingdom	38	13 Mar 2024	Active

Shareholders

Shareholders (2)


Rna Solar Holdco 1 Ltd	100.0%	100	Ordinary	10 Mar 2023
Rna-energy Ltd	0.0%	0	Ordinary	10 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rna Solar Holdco 1 Ltd

United Kingdom

Active

Notified 28 Jun 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent

Rna-energy Ltd

Ceased 28 Jun 2022

Ceased

See All Controllers

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 CAMBSBED 1 LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Appointment of Mr Neil Young as director on 2025-11-25	View(2 pages)
3 Dec 2025	Officers	Appointment of Mr Paul Newman as director on 2025-11-25	View(2 pages)
2 Dec 2025	Officers	Appointment of Mr Iain Duncan Cockburn as director on 2025-11-25	View(2 pages)
2 Dec 2025	Officers	Appointment of Mr Grzegorz Waszkiewicz as director on 2025-11-25	View(2 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)