Andover Airfield Solar Developments Limited

Active08346019 Private limited company
Incorporated
3 January 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2022
British
Born October 1990 (36)
Director · Appointed 5 October 2022
Portuguese
Born March 1973 (53)
Corporate Director · Appointed 31 January 2020
Officer history (13 former)
5 October 2022
Appointed Tome, Nuno Miguel Palhares as Director
5 October 2022
Resigned Moore, Thomas William as Director
5 October 2022
Resigned Strothers, Danielle Louise as Director
5 October 2022
Resigned Swanston, Matthew Anthony as Director
5 October 2022
Appointed Hooper-Kay, Saffron as Director
6 November 2020
Resigned External Officer Limited as Corporate Secretary
31 January 2020
Resigned Krempels, George Samuel as Director
31 January 2020
Appointed Thames Street Services Limited as Corporate Director
31 January 2020
Appointed Moore, Thomas William as Director
31 January 2020
Appointed Strothers, Danielle Louise as Director
31 January 2020
Appointed Swanston, Matthew Anthony as Director
31 January 2020
Resigned UK Officer Ltd as Corporate Director
8 May 2019
Resigned Schwerdt, James Ignatius as Director
8 May 2019
Appointed UK Officer Ltd as Corporate Director
1 February 2019
Resigned Hughes, Oliver Gordon as Director
1 February 2019
Appointed Krempels, George Samuel as Director
28 September 2018
Resigned Chesse, Franck Jacques as Director
27 September 2018
Appointed Schwerdt, James Ignatius as Director
31 January 2018
Appointed Chesse, Franck Jacques as Director
31 January 2018
Resigned Rhys Jones, Barnaby David as Director
1 December 2017
Appointed Rhys Jones, Barnaby David as Director
1 December 2017
Resigned Hogben, Grant Muirhead as Director
30 April 2013
Appointed Hughes, Oliver Gordon as Director
30 April 2013
Appointed External Officer Limited as Corporate Secretary
30 April 2013
Appointed Hogben, Grant Muirhead as Director
30 April 2013
Resigned Carter, Michael James as Director
30 April 2013
Resigned Solcon Bvba as Corporate Director
3 January 2013
Appointed Carter, Michael James as Director
3 January 2013
Appointed Solcon Bvba as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08304097

Financials

Net Assets
£1,277,725
up £227,092 (22%)
Cash
£28,234
up £3,436 (14%)
Turnover
£678,278
down £40,331 (6%)
Profit Before Tax
£170,647
down £36,380 (18%)
Debt Ratio
75%
Current Ratio
0.6x
Profit Margin
25%
Return on Equity
18%

Trend

Turnover
£0 £500k £1.0M 2020 2021 £718,609 £678,278
Balance sheet detail
20212020
Fixed Assets£2,818,094£3,154,114
Current Assets£2,201,108£1,650,608
Debtors£2,172,874£1,625,810
Cash£28,234£24,798
Creditors (< 1 year)£3,741,477£3,703,012
Net Current Assets(£1,540,369)(£2,052,404)
Net Assets£1,277,725£1,050,633
Shareholder Funds£1,277,725£1,050,633

Turnover£678,278£718,609
Cost of Sales£2,592£650
Gross Profit£675,686£717,959
Admin Expenses£505,039£510,932
Profit Before Tax£170,647£207,027
Tax(£56,445)£0
Profit for Period£227,092£207,027

Filings

Filing history not loaded yet. See it on Companies House

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