Five Mile Drive Solar Park Limited

Active08378273 Private limited company
Incorporated
28 January 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
South East
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
MK9 1FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born June 1976 (50)
Director · Appointed 8 August 2018
British
Born February 1976 (50)
Officer history (6 former)
4 July 2025
Appointed Prior, John Edward as Director
8 August 2018
Appointed Mccartie, Paul as Director
8 August 2018
Resigned Davies, Peter Joseph Mansel as Director
28 March 2018
Resigned Eyles, Louise as Secretary
12 August 2015
Resigned Wakeford, Mark Robert as Director
31 July 2014
Resigned Evans, Malcolm as Director
26 March 2014
Resigned Calder, Thomas Gordon as Director
30 April 2013
Resigned Keeble, John Simon as Secretary
30 April 2013
Appointed Eyles, Louise as Secretary
11 February 2013
Appointed Keeble, John Simon as Secretary
1 February 2013
Appointed Calder, Thomas Gordon as Director
1 February 2013
Appointed Evans, Malcolm as Director
1 February 2013
Appointed Wakeford, Mark Robert as Director
28 January 2013
Appointed Davies, Peter Joseph Mansel as 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
Limited Company
Reg. no. 9566603

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Five Mile Drive Holdings Limited Owns 75–100% of shares
Five Mile Drive Solar Park Limited This company Owns 75–100% of shares
PMC Ventures Kappa Limited Owns 75–100% of shares

Financials

Net Assets
(£252,699)
Cash
£42,511
Employees
1
Debt Ratio
109%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£436,996) (£545,240) (£722,730) (£752,766) (£472,676) (£252,699)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,666,048£2,862,318£3,058,547£3,254,866£3,451,139£3,647,411
Current Assets£67,994£127,385£101,581£112,403£91,459£245,761
Cash£42,511£86,005£71,310£44,344£48,396£158,425
Creditors (< 1 year)£2,986,741£3,462,379£3,912,894£4,089,999£4,087,838£4,330,168
Net Current Assets(£2,918,747)(£3,334,994)(£3,811,313)(£3,977,596)(£3,996,379)(£4,084,407)
Net Assets(£252,699)(£472,676)(£752,766)(£722,730)(£545,240)(£436,996)
Shareholder Funds(£252,699)(£472,676)(£752,766)(£722,730)(£545,240)(£436,996)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Replacement filing of Confirmation Statement27 January 2026
18 September 2026Total exemption full accounts31 December 2025
30 March 2026Confirmation statement with no updates27 January 2026
27 March 2026Replacement filing for the appointment of a director
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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