Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Llwyndyrus Solar Farm Limited
- Incorporated
- 24 December 2015 (10 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Small
- Region
- South West
- Address
- Meadow BarnElkstone StudiosCheltenhamGL53 9PQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2021
British
Born April 1975 (51)
Director · Appointed 1 July 2019
British
Born December 1979 (46)
Officer history (3 former)
19 April 2021
19 April 2021
1 July 2019
1 July 2019
1 July 2019
1 July 2019
24 December 2015
24 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11976653
Former controllers (1)
1 July 2019
Ceased Luminous Energy Ltd — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Back Catalogue Distribution Ltd Owns 75–100% of shares
N.B.D. Holdings Limited Owns 75–100% of shares
Box TV Limited Owns 75–100% of shares
DCD Drama Limited Owns 75–100% of shares
DCD Rights Limited Owns 75–100% of shares
Digital Classics Distribution (Two) Limited Owns 75–100% of shares
N.B.D. Pictures Limited Owns 75–100% of shares
Prospect Pictures Limited Owns 75–100% of shares
Rize Television Limited Owns 75–100% of shares
September Films Limited Owns 75–100% of shares
Buckley Trading Group Limited Owns 75–100% of shares
Averly Trading Limited Owns 75–100% of shares
Averly Devco Limited Owns 50–75% of shares
Charwin Homes Limited Owns 75–100% of shares
Charwin Construction Limited Owns 75–100% of shares
Charwin Homes (Great Bromley) Limited Owns 75–100% of shares
Charwin Homes (Houghton Regis) Limited Owns 75–100% of shares
Charwin Homes (Martham) Limited Owns 75–100% of shares
Charwin Homes (Sileby) Limited Owns 75–100% of shares
Edison Trading Limited Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 50–75% of shares
Litchfield Trading Limited Owns 75–100% of shares
Voyager Leisure Limited Owns 75–100% of shares
Lyell (Lakes Resort) Limited Owns 75–100% of shares
Voyager Leisure (Dixie Dean) Limited Owns 75–100% of shares
Voyager Leisure (Opco DD) Limited Owns 75–100% of shares
Voyager Leisure (Opco HG) Limited Owns 75–100% of shares
Voyager Leisure (Opco Preston) Limited Owns 75–100% of shares
Voyager Leisure (Opco RH) Limited Owns 75–100% of shares
Voyager Leisure (Opo Hotel) Limited Owns 75–100% of shares
Voyager Leisure (Rainhill) Limited Owns 75–100% of shares
Hearth Hospitality Ltd Owns 75–100% of shares
Henslow Trading Limited Has significant influence or control
Averly Loanco Limited Owns 75–100% of shares
Lyell Trading Limited Has significant influence or control
Lyell Residential (Bankfield) Limited Owns 75–100% of shares
Lyell Residential (Hatton Garden) Limited Owns 75–100% of shares
Sedgwick Trading Limited Has significant influence or control
Sedgwick Solar 3 Limited Owns 75–100% of shares
Three Maids Renewable Energy Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares
Sedgwick Renewable Energy Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares
Sedgwick Solar 4 Limited Owns 75–100% of shares
Sedgwick Solar 5 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares
Llwyndyrus Solar Farm Limited This company Owns 75–100% of shares
Muirhall WF Extension Limited Owns 75–100% of shares
Varley Energy Limited Owns 75–100% of shares
Sedgwick Wind 6 Limited Owns 75–100% of shares
Harmony Energy 2 Limited Owns 75–100% of shares
Harmony Energy Winds Limited Owns 75–100% of shares
Ventus Energy 1 Limited Owns 75–100% of shares
Sedgwick Wind 8 Limited Owns 75–100% of shares
Bradley Wind Energy 2 Limited Owns 75–100% of shares
Sedgwick Wind 9 Limited Owns 75–100% of shares
Sedgwick Wind Limited Owns 75–100% of shares
Storme London Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £238,853
- Profit
- £169,396
- Current Ratio
- 0.1x
- Return on Equity
- 21%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Fixed Assets | £3,052,024 | £904,436 |
| Current Assets | £289,196 | £7,299 |
| Debtors | £50,343 | £7,299 |
| Cash | £238,853 | |
| Creditors (< 1 year) | £2,543,833 | £909,299 |
| Net Current Assets | (£2,254,637) | (£902,000) |
| Shareholder Funds | £797,387 | £2,436 |
Filings
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