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Woodhouse Solar Limited

09445721

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

168 Church Road, Hove, BN3 2DL
Incorporated 18/02/2015

Previously known as

Rfe Solar Park 20 Limited · until 06/05/2018
Wel Solar Park 20 Limited · until 07/06/2017
Sun And Soil Renewable 20 Limited · until 03/10/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

35110
Production of electricity

Officers

Ralph Simon Fleetwood Nash

director · Since 15/02/2024

British · England

Mr Ralph Simon Fleetwood Nash

director · Since 15/02/2024

ACCOUNTANT

BRITISH · ENGLAND

Also on 57 other boards

Alex Robin Pittkin

director · Since 01/03/2025

British · England

Mr Alex Robin Pittkin

director · Since 01/03/2025

BRITISH · ENGLAND

Also on 52 other boards

Maria Alina Tifrea

director · Since 03/11/2025

Romanian · United Kingdom

Ms Maria Alina Tifrea

director · Since 03/11/2025

DIRECTOR

ROMANIAN · UNITED KINGDOM

Also on 82 other boards

Former

Oliver Michael Leonard Soper

director · Resigned 21/09/2016

Andrew John Allen

director · Resigned 21/09/2016

Simon Andrew Turner

director · Resigned 21/09/2016

Mark Hogan

director · Resigned 25/05/2017

Karl Peter Vest

director · Resigned 25/05/2017

Markus Wirth

director · Resigned 25/05/2017

Steven James Croucher

director · Resigned 06/09/2017

Andrew Paul Williams

secretary · Resigned 28/01/2020

Andrew Paul Williams

director · Resigned 28/01/2020

Liam James Kavanagh

director · Resigned 25/07/2020

Ian Walsh

director · Resigned 25/11/2022

Daniel Stuart Skilton

director · Resigned 21/11/2023

Nicholas John Pike

director · Resigned 15/02/2024

James Christopher Louca

director · Resigned 13/10/2025

Matthew James Yard

director · Resigned 01/12/2025

Lee Shamai Moscovitch

director · Resigned 01/12/2025

Persons with Significant Control

Schroders Greencoat Solar Bidco 2023 Limited

75–100% shares

Notified 27/03/2025

Former PSCs

Toucan Solar Assets 2 Holdco Ltd

Ceased 17/02/2021

Toucan Energy Holdings 1 Limited

Ceased 21/07/2023

Toucan Holdco Limited

Ceased 27/03/2025

Toucan Energy Vendor 2 Limited

Ceased 21/07/2023

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

CBA CORPORATE SERVICES (NSW) PTY LIMITED AS SECURITY AGENT

Created 17/06/2024Registered 18/06/2024
Charge
satisfied

RBC EUROPE LIMITED AS SECURITY AGENT

Created 15/02/2024Registered 16/02/2024Satisfied 04/07/2024
Charge
satisfied

ROCKFIRE SECURITY TRUSTEE LIMITED

Created 25/05/2017Registered 14/06/2017Satisfied 02/09/2023

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 168 Church Road
2026-08-26

168 CHURCH ROAD

post town → Hove
2026-08-26

HOVE

officer appointed → NASH, Ralph Simon Fleetwood
2026-08-26
officer appointed → PITTKIN, Alex Robin
2026-08-26
officer appointed → TIFREA, Maria Alina
2026-08-26

CompanyRankvs 3700+ SIC 35110 peers
14

Financial strength7th percentile among SIC peers · 2/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength2/25 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.

Liquidity2/20 pts

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

Longevity12/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£786k

Annual revenue

Net Worth

-£264k

Balance sheet strength

Cash

£226k

Cash in the bank

Profit Before Tax

£204k

Bottom line earnings

Net Current Assets

-£3.3M

Working capital

Current Assets

£414k

Current Liabilities

£3.7M

Fixed Assets

£3.3M

Debtors

£188k

Cost of Sales

£56k

Gross Profit

£730k

Admin Expenses

£223k

Operating Profit

£507k

Profit After Tax

£176k

0avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.11

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

29/01/20262 pages · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/10/20254 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202516 pages · PDF
PSC02

notification of a person with significant control

31/03/20251 page · PDF
PSC07

cessation of a person with significant control

31/03/20251 page · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Accounts filed

accounts with accounts type small

11/10/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20243 pages · PDF
MR04

mortgage satisfy charge full

04/07/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/202435 pages · PDF
MA

memorandum articles

02/03/202420 pages · PDF
Director appointed

appoint person director company with name date

27/02/20242 pages · PDF
Director resigned

termination director company with name termination date

27/02/20241 page · PDF
Director appointed

appoint person director company with name date

27/02/20242 pages · PDF
Director appointed

appoint person director company with name date

27/02/20242 pages · PDF
Director appointed

appoint person director company with name date

27/02/20242 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20241 page · PDF
RESOLUTIONS

resolution

25/02/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/202444 pages · PDF
Director resigned

termination director company with name termination date

30/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/10/20234 pages · PDF
Accounts filed

accounts with accounts type small

05/10/202321 pages · PDF
MR04

mortgage satisfy charge full

02/09/20234 pages · PDF
PSC07

cessation of a person with significant control

07/08/20231 page · PDF
PSC02

notification of a person with significant control

07/08/20231 page · PDF
PSC02

notification of a person with significant control

04/08/20231 page · PDF
PSC07

cessation of a person with significant control

04/08/20231 page · PDF
Accounts filed

accounts with accounts type small

09/05/202320 pages · PDF
Address changed

change registered office address company with date old address new address

15/02/20231 page · PDF
Director appointed

appoint person director company with name date

15/02/20232 pages · PDF
Director resigned

termination director company with name termination date

28/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
RESOLUTIONS

resolution

25/07/20221 page · PDF
MA

memorandum articles

25/07/202233 pages · PDF
Director appointed

appoint person director company with name date

19/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20221 page · PDF
Accounts filed

accounts with accounts type small

16/05/202218 pages · PDF
DISS40

gazette filings brought up to date

09/03/20221 page · PDF
GAZ1

gazette notice compulsory

08/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20214 pages · PDF
PSC07

cessation of a person with significant control

18/02/20211 page · PDF
PSC02

notification of a person with significant control

18/02/20212 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
PSC05

change to a person with significant control

21/10/20202 pages · PDF
Director details changed

change person director company with change date

20/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20201 page · PDF
Director resigned

termination director company with name termination date

14/08/20201 page · PDF
Director resigned

termination director company with name termination date

30/01/20201 page · PDF
TM02

termination secretary company with name termination date

30/01/20201 page · PDF
Director appointed

appoint person director company with name date

30/01/20202 pages · PDF
CH03

change person secretary company with change date

14/11/20191 page · PDF
Director details changed

change person director company with change date

13/11/20192 pages · PDF
Director details changed

change person director company with change date

13/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20193 pages · PDF
PSC05

change to a person with significant control

15/10/20192 pages · PDF
Accounts filed

accounts with accounts type small

15/08/201916 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

28/02/20194 pages · PDF
MR04

mortgage satisfy charge full

05/09/20184 pages · PDF
MR04

mortgage satisfy charge full

05/09/20184 pages · PDF
Accounts filed

accounts with accounts type small

24/07/201816 pages · PDF
PSC05

change to a person with significant control

07/06/20182 pages · PDF
RESOLUTIONS

resolution

06/05/20183 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20184 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/02/20181 page · PDF
PSC02

notification of a person with significant control

26/01/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/01/20182 pages · PDF
Accounts filed

accounts with accounts type small

17/11/201714 pages · PDF
Director resigned

termination director company with name termination date

21/09/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/06/201741 pages · PDF
AP03

appoint person secretary company with name date

12/06/20172 pages · PDF
Director resigned

termination director company with name termination date

09/06/20171 page · PDF
Director resigned

termination director company with name termination date

09/06/20171 page · PDF
Director resigned

termination director company with name termination date

09/06/20171 page · PDF
Director appointed

appoint person director company with name date

09/06/20172 pages · PDF
Director appointed

appoint person director company with name date

09/06/20172 pages · PDF
Director appointed

appoint person director company with name date

09/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20171 page · PDF
RESOLUTIONS

resolution

07/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/201746 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/20179 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director resigned

termination director company with name termination date

21/10/20161 page · PDF
RESOLUTIONS

resolution

06/10/201639 pages · PDF
Director resigned

termination director company with name termination date

06/10/20162 pages · PDF
Director resigned

termination director company with name termination date

06/10/20162 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20162 pages · PDF
Director appointed

appoint person director company with name date

06/10/20163 pages · PDF
Director appointed

appoint person director company with name date

06/10/20163 pages · PDF
RESOLUTIONS

resolution

03/10/20162 pages · PDF
CONNOT

change of name notice

03/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20164 pages · PDF