WINTERTON SOLAR LIMITED - Profile & Financials

Accounts Submitted 16 Jun 2025

Confirmation Statement Submitted 6 May 2025

Net assets £131.44K £134.44K 2024 year on year

Total assets £177.30K £165.30K 2024 year on year

Total Liabilities £45.86K £30.86K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Shell Centre York Road London SE1 7NA England

Credit Report

Discover WINTERTON SOLAR 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 (2022–2024)

Cash in Bank

£154.41k

Net Assets

£131.44k

Increased by £134.44k (+4481%)

Total Liabilities

£45.86k

Increased by £30.86k (+206%)

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Decreased by 99 (-79%)

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

Share Capital

Share allotments and capital structure

2 Allotments 15,000,002 Shares £269k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Oct 2024	0.01 ORDINARY (VOTING)	15,000,000	£150k	£0.01
8 Nov 2022	ORDINARY	2	£119k	£59k

Officers

4 active 4 resigned

Show resigned officers

						Status
Celeste Anita Ho	Director	British	United Kingdom	52	13 Dec 2023	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Dec 2023	Active
Philip Andre Horchler	Director	French	United Kingdom	51	1 Jul 2025	Active
Sumith Skaria Mathews	Director	British	United Kingdom	40	13 Dec 2023	Active

Shareholders

Shareholders (1)


Shell New Energies Uk Ltd	100.0%	15,000,102	0.01, Ordinary (voting)	6 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Shell New Energies Uk Ltd

United Kingdom

Active

Notified 12 Dec 2023

Nature of Control

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

Anesco Limited

Ceased 12 Dec 2023

Ceased

See All Controllers

Group Structure

SHELL NEW ENERGIES UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

WINTERTON SOLAR LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Officers	Appointment of Mr Philip Andre Horchler as director on 2025-07-01	View(2 pages)
4 Aug 2025	Officers	Termination of Rebecca Susan Couttie as director on 2025-07-01	View(1 page)
16 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
6 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-25 with updates	View(5 pages)
31 Oct 2024	Capital	Allotment of shares (GBP 150,001.02) on 2024-10-22	View(3 pages)