Southwestern Sustainability Limited

Active09268909 Private limited company
Incorporated
17 October 2014 (12 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
South West
Address
Red Linhay Crown Hill
Halberton
Tiverton
EX16 7AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born April 1973 (53)
Director · Appointed 4 November 2019
British
Born May 1975 (51)
Officer history (6 former)
1 June 2021
Appointed Clapp, Clare Winifred as Director
4 November 2019
Appointed Clapp, Jonathan Mark as Director
4 November 2019
Resigned Hoyle, Martin Paul as Director
4 November 2019
Resigned Boss, Jonathan Robin as Director
4 November 2019
Resigned Cole, Stuart Michael as Director
5 July 2018
Resigned Simpson, Edward Barnaby Russell as Director
5 July 2018
Appointed Boss, Jonathan Robin as Director
9 October 2017
Resigned Reed, Winston Kenneth as Director
9 October 2017
Resigned Freeder, David Benjamin as Director
20 February 2015
Appointed Reed, Winston Kenneth as Director
20 February 2015
Appointed Simpson, Edward Barnaby Russell as Director
20 February 2015
Appointed Cole, Stuart Michael as Director
20 February 2015
Appointed Freeder, David Benjamin as Director
17 October 2014
Appointed Hoyle, Martin Paul as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12200257
Former controllers (4)
4 November 2019
Ceased SSL A Shares Holdings Limited — Owns 25–50% of shares
20 December 2018
Ceased Reyker Nominees Limited — Owns 25–50% of shares
29 November 2017
Ceased Gfle Hartnoll Limited — Owns 25–50% of shares
29 November 2017
Ceased Gfle Hartnoll Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,535,828
Cash
£573,632
Employees
4
Debt Ratio
21%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,855,427 £5,226,806 £6,058,598 £6,516,645 £7,406,412 £7,535,828
Balance sheet detail
202520242023202220212020
Fixed Assets£7,417,483£7,076,064£6,751,448£6,737,983£5,124,938£5,091,000
Current Assets£2,091,667£2,334,820£2,067,849£1,861,487£1,134,582£636,379
Debtors£964,969£551,895£795,745£668,447£301,845£291,157
Cash£573,632£962,666£678,737£219,165£173,937£118,972
Creditors (< 1 year)£618,979£2,120,708£2,362,950£910,629£871,952
Creditors (> 1 year)£1,385,493£181,944£177,922£122,085
Net Current Assets£1,440,082£1,715,841(£52,859)(£501,463)£223,953(£235,573)
Net Assets£7,535,828£7,406,412£6,516,645£6,058,598£5,226,806£4,855,427
Shareholder Funds£7,406,412£6,516,645£6,058,598£5,226,806£4,855,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates18 December 2025
13 December 2025Total exemption full accounts31 March 2025
19 August 2025Memorandum and Articles of Association
15 August 2025Change of share class name or designation
15 August 2025Resolutions
Show all recent filings

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