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Sandys Moor Solar Limited

08612078

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

1st Floor, 25 King Street, Bristol, BS1 4PB
Incorporated 16/07/2013

Previously known as

Anesco Asset Management Five Limited · until 28/11/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 10/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Mr Kevin Paul O'Connor

director · Since 18/07/2024

GROUP GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 18 other boards

Neil Anthony Wood

director · Since 10/05/2022

British · England · Age 45

Cristiane Ribeiro

director · Since 06/05/2026

Italian · England · Age 45

Former

Jeremy Cross

secretary · Resigned 17/09/2013

Adrian John Pike

director · Resigned 17/09/2013

Tim Payne

director · Resigned 17/09/2013

Jeremy Bruce Milne

director · Resigned 07/10/2014

James John Axtell

director · Resigned 05/10/2015

James Thomas Durnall

director · Resigned 02/12/2016

Roberto Castiglioni

director · Resigned 29/03/2019

Jennifer Wright

secretary · Resigned 11/04/2019

Liv Harder Miller

director · Resigned 01/05/2020

Sarah Cruickshank

secretary · Resigned 04/06/2020

Sebastian James Speight

director · Resigned 30/09/2020

Jason Murphy

director · Resigned 30/09/2020

Neil Andrew Forster

director · Resigned 10/05/2022

Duncan Murray Reid

director · Resigned 10/05/2022

Luke James Brandon Roberts

director · Resigned 18/07/2024

Flb Company Secretarial Services Ltd

corporate secretary · Resigned 01/12/2025

Kevin Paul O'Connor

director · Resigned 06/05/2026

Persons with Significant Control

Irel Solar Holdco Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 2 City Place, Gatwick, RH6 0PA

Reg: 10327799 · Companies House · Limited By Shares

Notified 01/01/2017

Charges2 outstanding

Charge
outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 28/09/2016Registered 04/10/2016
Charge
outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES (SECURITY TRUSTEE)

Created 28/09/2016Registered 03/10/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line11st Floor, 25 King Street
2026-07-18

2ND FLOOR 2 CITY PLACE

post townBristol
2026-07-18

GATWICK

postcodeBS1 4PB
2026-07-18

RH6 0PA

CompanyRankvs 388+ SIC 35110 peers
55

Financial strength97th percentile among SIC peers · 24/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 24.4× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; assess the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, or

Key FinancialsYear ending 30/06/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£270k

Cash in the bank

Profit Before Tax

£392k

Bottom line earnings

Net Current Assets

£2.3M

Working capital

Current Assets

£2.4M

Current Liabilities

£96k

Fixed Assets

£1.8M

Debtors

£2.1M

Admin Expenses

£276k

Profit After Tax

£349k

0avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£4.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202524.40+£349k
202419.58

Derived from filed accounts. Not audited figures.