Sun Roof Limited

Active07198329 Private limited company
Incorporated
22 March 2010 (16 years)
Industry
Production of electricity (35110)
Accounts type
Small
Address
Barkhill House Shire Lane
Chorleywood
Rickmansworth
WD3 5NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Middleton, Patricia Anne
Secretary · Appointed 6 March 2025
Director · Appointed 6 March 2025
English
Born March 1956 (70)
Director · Appointed 6 March 2025
British
Born August 1986 (40)
Director · Appointed 6 March 2025
English
Born December 1955 (70)
Director · Appointed 6 March 2025
British
Born September 1980 (46)
Officer history (12 former)
6 March 2025
Resigned Johnson, Robert as Director
6 March 2025
Appointed Middleton, Anthony Robert, Dr as Director
6 March 2025
Appointed Middleton, Oliver Charles as Director
6 March 2025
Appointed Middleton, Patricia Anne as Director
6 March 2025
Appointed Wheat, Sara as Director
6 March 2025
Appointed Middleton, Patricia Anne as Secretary
6 March 2025
Resigned Cox, Gill as Director
6 March 2025
Resigned Bowker, Simon as Director
20 September 2024
Appointed Johnson, Robert as Director
13 March 2023
Resigned Deitch, Tania Maura Rosalinda as Secretary
8 August 2022
Appointed Cox, Gill as Director
8 August 2022
Resigned Ingle, Richard Graham as Director
5 August 2022
Appointed Deitch, Tania Maura Rosalinda as Secretary
10 December 2021
Resigned Wilson, Emily Belle as Secretary
30 November 2021
Appointed Bowker, Simon as Director
30 November 2021
Resigned Hird, Daniel Robert as Director
3 April 2020
Resigned Cross, Katrina Lorraine as Director
3 April 2020
Appointed Wilson, Emily Belle as Secretary
5 August 2019
Appointed Ingle, Richard Graham as Director
23 May 2016
Appointed Hird, Daniel Robert as Director
23 May 2016
Resigned French, Billy Anthony as Secretary
23 May 2016
Resigned External Officer Limited as Corporate Director
16 May 2013
Appointed Cross, Katrina Lorraine as Director
16 May 2013
Resigned Vaccaro, James Carmine Antony as Director
6 May 2011
Appointed French, Billy Anthony as Secretary
28 October 2010
Appointed External Officer Limited as Corporate Director
30 September 2010
Resigned French, Billy Anthony as Director
1 April 2010
Appointed French, Billy Anthony as Director
22 March 2010
Appointed Vaccaro, James Carmine Antony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2026
Owns 75–100% of shares
Limited Company
Reg. no. 06895952
Former controllers (3)
20 April 2026
Ceased Anthony Robert Middleton — Owns 25–50% of shares
20 April 2026
Ceased Patricia Anne Middleton — Owns 25–50% of shares
6 March 2025
Ceased Triodos Investments Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

TLS Hydro Power Limited Owns 75–100% of shares
Bruach Caorainn Hydro Limited Owns 75–100% of shares
Irene Power Company Limited Owns 75–100% of shares
Nenthead Mines Hydro Power Ltd Owns 75–100% of shares
Slatach Hydro Power Limited Owns 75–100% of shares
Wharfedale Hydro Power Limited Owns 25–50% of shares
TLS Renewable Consulting Ltd Owns 75–100% of shares
TLS Solar Limited Owns 75–100% of shares
Greenio Limited Owns 75–100% of shares
Sun Roof Limited This company Owns 75–100% of shares
TLS Wind Ltd Owns 75–100% of shares
Tradelink Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£189,266
Cash
£23,877
Debt Ratio
34%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £102,914 £116,882 £117,116 £143,309 £164,570 £189,266
Balance sheet detail
202520242023202220212020
Fixed Assets£259,717£282,414£308,789£331,756£354,723£377,690
Current Assets£28,346£81,060£68,743£41,106£57,407£69,017
Debtors£4,469£9,297£7,541£18,028£26,658£17,331
Cash£23,877£71,763£61,202£23,078£30,749£51,686
Creditors (< 1 year)£56,506£51,231£52,022£45,211£24,394£54,187
Creditors (> 1 year)£0£104,677£140,881£171,269£242,940£264,963
Net Current Assets(£28,160)£29,829£16,721(£4,105)£33,013£14,830
Net Assets£189,266£164,570£143,309£117,116£116,882£102,914
Shareholder Funds£189,266

Filings

Filing history not loaded yet. See it on Companies House

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