Back to search

Whitton Solar Limited

10348604

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA
Incorporated 26/08/2016

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

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

Kevin Paul O'Connor

director · Since 18/07/2024

British · United Kingdom · Age 44

Former

Martyn Richard Popham

director · Resigned 29/11/2016

José Miguel Moraga Delgado

director · Resigned 31/03/2017

Ricardo Del Barrio Morales

director · Resigned 31/03/2017

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

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

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 04/08/2017

Former PSCs

Cenin Renewables Limited

Ceased 03/01/2017

Solarig Uk Limited

Ceased 18/05/2017

Ingenious Renewable Energy Limited

Ceased 02/08/2017

Charges2 outstanding

Charge
outstanding

BAYERISCHE LANDESBANK AS TRUSTEE FOR THE SECURED PARTIES

Created 01/08/2017Registered 04/08/2017
Charge
outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/08/2017Registered 04/08/2017

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line12nd Floor 2 City Place
2026-06-04

2ND FLOOR 2 CITY PLACE

post townGatwick
2026-06-04

GATWICK

officer appointedO'CONNOR, Kevin Paul
2026-06-04
officer appointedWOOD, Neil Anthony
2026-06-04

CompanyRankvs 17810+ SIC 35110 peers
32

Financial strength87th percentile among SIC peers · 22/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Longevity10/15 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

£521k

Balance sheet strength

Cash

£251k

Cash in the bank

Profit Before Tax

£225k

Bottom line earnings

Net Current Assets

-£2.4M

Working capital

Current Assets

£975k

Current Liabilities

£3.4M

Fixed Assets

£3.1M

Debtors

£724k

Admin Expenses

£365k

Profit After Tax

£160k

0avg. employees

Tax at Year End

Corp tax£68k
Dividends paid£384k

Balance Sheet

Assets less current liabilities£663k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.29-£224k
20240.28
20210.10+£111k
20200.10-£103k
20190.10

Derived from filed accounts. Not audited figures.