Ducklington Solar Limited

Active13035477 Private limited company
Incorporated
20 November 2020 (5 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
South West
Address
3rd Floor
St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
British
Born October 1996 (30)
Director · Appointed 10 January 2025
British
Born March 1985 (41)
Director · Appointed 10 January 2025
Italian
Born September 1985 (41)
Officer history (10 former)
1 December 2025
Resigned Yard, Matthew James as Director
10 January 2025
Resigned Pope, Gordon as Director
10 January 2025
Appointed Tingle, Matthew Howard as Director
10 January 2025
Appointed Tortora, Adriano as Director
10 January 2025
Appointed Yard, Matthew James as Director
10 January 2025
Appointed Pollard, Sarah Jane as Director
10 January 2025
Resigned Bashir, Hassan as Director
7 March 2024
Resigned Adams, Ryan Louis as Director
7 March 2024
Resigned Murrells, Simon Timothy as Director
7 March 2024
Resigned Tahir, Chaudhry Arslaan as Director
7 March 2024
Appointed Bashir, Hassan as Director
7 March 2024
Appointed Pope, Gordon as Director
22 January 2024
Appointed Murrells, Simon Timothy as Director
22 January 2024
Appointed Tahir, Chaudhry Arslaan as Director
22 January 2024
Appointed Adams, Ryan Louis as Director
22 January 2024
Resigned Kaye, Andrew Charles as Director
22 January 2024
Resigned Dummett, Robin Piers as Director
22 December 2021
Appointed Kaye, Andrew Charles as Director
22 December 2021
Resigned Geng, Huiyan as Director
25 March 2021
Resigned Kaye, Andrew Charles as Director
19 February 2021
Appointed Geng, Huiyan as Director
20 November 2020
Appointed Kaye, Andrew Charles as Director
20 November 2020
Appointed Dummett, Robin Piers as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15317427
Former controllers (2)
2 September 2025
Ceased Solar Nexus Limited — Owns 75–100% of shares
19 February 2021
Ceased Innova Renewables Limited — Owns 75–100% of shares

Financials

Cash
£27,285
Profit Before Tax
(£4,228)
Current Ratio
0.1x
Balance sheet detail
2023
Fixed Assets£1,363,671
Current Assets£125,513
Debtors£98,228
Cash£27,285
Creditors (< 1 year)£1,497,003
Net Current Assets(£1,371,490)
Shareholder Funds(£7,819)

Filings 54

DateDescriptionMade Up ToPagesPDF
26 September 2026Full accounts31 December 2025
15 December 2025Confirmation statement with updates19 November 2025
10 December 2025Termination of appointment of a director
11 September 2025Notification of a person with significant control
11 September 2025Cessation of a person with significant control
Show all 54 filings

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