North Farm Solar Extension Limited

Active12560932 Private limited company
Incorporated
17 April 2020 (6 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
C/o Skyspecs Limited 167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 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 29 May 2026
British
Born November 2000
Director · Appointed 29 May 2026
British
Born October 1987 (39)
Officer history (3 former)
29 May 2026
Appointed Davis, Ramon Kerey as Director
29 May 2026
Appointed Kyriacou, Andreas Pieris as Director
29 May 2026
Resigned Papapetrou, Nikolaos as Director
29 May 2026
Resigned Pliakos, Eleftherios as Director
6 June 2022
Appointed Papapetrou, Nikolaos as Director
6 June 2022
Appointed Pliakos, Eleftherios as Director
6 June 2022
Resigned Brindle, Anthony Daryl as Director
17 April 2020
Appointed Brindle, Anthony Daryl as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16874901
Former controllers (5)
29 May 2026
Ceased Myt UK Holding 4 Limited — Owns 75–100% of shares
14 June 2023
Ceased Myt UK Holding 1 Limited — Owns 75–100% of shares
6 June 2022
Ceased Yetigen Solar Holdings Limited — Owns 25–50% of shares
6 June 2022
Ceased Anthony Riley — Owns 25–50% of shares
6 June 2022
Ceased Anthony Daryl Brindle — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£39,535
Cash
£1,024,842
Turnover
£610,738
Profit Before Tax
(£259,559)
Debt Ratio
100%
Current Ratio
0.1x
Profit Margin
-42%
Return on Equity
-657%

Trend

Turnover
£0 £500k £1.0M 2022 2023 2024 2025 £0 £0 £0 £610,738
Balance sheet detail
202520242023202220222021
Fixed Assets£15,713,268£14,803,203£11,059,553£264,819£164,902
Current Assets£1,477,580£484,389£2,568,812£8,442£3
Debtors£452,738£348,526£2,514,379£302,372
Cash£1,024,842£135,863£54,433
Creditors (< 1 year)£16,092,169£14,198,654£12,460,322£503,926£273,258£164,902
Creditors (> 1 year)£1,059,144£1,089,844£1,052,506
Net Current Assets(£14,614,589)(£13,714,265)(£9,891,510)(£201,554)(£164,899)
Net Assets£39,535(£906)£115,537£3
Shareholder Funds£39,535(£906)£115,537£195,500£3£3

Turnover£610,738£0£0£0
Admin Expenses£390,437£47,712£15,402£8,301
Operating Profit£220,301(£47,712)(£15,402)
Profit Before Tax(£259,559)(£116,443)(£79,963)(£8,301)
Tax£0£0£0£0
Profit for Period(£259,559)(£116,443)(£79,963)(£8,301)

Filings 42

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates20 August 2026
13 July 2026Full accounts31 December 2025
8 June 2026Registered office address changed
8 June 2026Termination of appointment of a director
8 June 2026Termination of appointment of a director
Show all 42 filings

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