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Elms Isg Solar Limited

13081240

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG
Incorporated 14/12/2020

Previously known as

Newbold Pacey Solar Limited · until 11/04/2024
Ir03 Limited · until 20/07/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Robin Piers Dummett

director · Since 14/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 29 other boards

Andrew Charles Kaye

director · Since 14/12/2020

British · United Kingdom

Robin Piers Dummett

director · Since 14/12/2020

British · England

Mr Andrew Charles Kaye

director · Since 14/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 30 other boards

Adriano Tortora

director · Since 05/04/2024

Italian · United Kingdom

Mr Matthew Howard Tingle

director · Since 05/04/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Adriano Tortora

director · Since 05/04/2024

ASSET DIRECTOR

ITALIAN · UNITED KINGDOM

Also on 60 other boards

Matthew Howard Tingle

director · Since 05/04/2024

British · England

Sarah Jane Pollard

director · Since 30/04/2024

British · United Kingdom

Miss Sarah Jane Pollard

director · Since 30/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 53 other boards

Former

Ralph Simon Fleetwood Nash

director · Resigned 30/04/2024

Matthew James Yard

director · Resigned 01/12/2025

Persons with Significant Control

Isg Renewables Limited

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

Reg: 14209213 · Companies House, England & Wales · Private Limited Company

Notified 05/04/2024

Former PSCs

Innova Renewables Limited

Ceased 21/03/2023

Ir Dno Limited

Ceased 05/04/2024

Charges0 outstanding

Charge
satisfied

TP LEASING LIMITED

Created 30/08/2023Registered 07/09/2023Satisfied 15/04/2024

Change History

officer appointed → DUMMETT, Robin Piers
2026-10-14
officer appointed → KAYE, Andrew Charles
2026-10-14
officer appointed → POLLARD, Sarah Jane
2026-10-14
officer appointed → TINGLE, Matthew Howard
2026-10-14
officer appointed → TORTORA, Adriano
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 3rd Floor, St George's House
2026-10-14

3RD FLOOR, ST GEORGE'S HOUSE

post town → Cheltenham
2026-10-14

CHELTENHAM

CompanyRankvs 2311+ SIC 35110 peers
36

Financial strength78th percentile among SIC peers · 20/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength20/25 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.

Longevity6/15 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

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

Net Worth

£136k

Balance sheet strength

Cash

£937k

Cash in the bank

Profit Before Tax

£399k

Bottom line earnings

Net Current Assets

-£14.8M

Working capital

Current Assets

£1.0M

Current Liabilities

£15.8M

Fixed Assets

£15.0M

Debtors

£112k

Cost of Sales

£431k

Admin Expenses

£552k

Profit After Tax

£319k

0avg. employees

Tax at Year End

Dividends paid£100k

Balance Sheet

Assets less current liabilities£209k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.07+£0
20250.07—

Derived from filed accounts. Not audited figures.

Filing History41 filings

Accounts filed

accounts with accounts type full

26/09/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
Director resigned

termination director company with name termination date

10/12/20251 page · PDF
Accounts filed

accounts with accounts type full

30/06/202519 pages · PDF
Director details changed

change person director company with change date

06/03/20252 pages · PDF
Director details changed

change person director company with change date

06/03/20252 pages · PDF
Director details changed

change person director company with change date

06/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20244 pages · PDF
Accounts filed

accounts with accounts type full

01/06/202415 pages · PDF
RP04TM01

second filing of director termination with name

24/05/20244 pages · PDF
RP04AP01

second filing of director appointment with name

17/05/20243 pages · PDF
Director resigned

termination director company with name termination date

08/05/20242 pages · PDF
Director appointed

appoint person director company with name date

08/05/20243 pages · PDF
MR04

mortgage satisfy charge full

15/04/20241 page · PDF
PSC07

cessation of a person with significant control

12/04/20241 page · PDF
Director appointed

appoint person director company with name date

12/04/20242 pages · PDF
Director appointed

appoint person director company with name date

12/04/20242 pages · PDF
Director appointed

appoint person director company with name date

12/04/20242 pages · PDF
Director appointed

appoint person director company with name date

12/04/20242 pages · PDF
PSC02

notification of a person with significant control

11/04/20242 pages · PDF
CERTNM

certificate change of name company

11/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20234 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202317 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/202328 pages · PDF
Address changed

change registered office address company with date old address new address

30/05/20231 page · PDF
PSC07

cessation of a person with significant control

23/03/20231 page · PDF
PSC02

notification of a person with significant control

23/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20223 pages · PDF
RESOLUTIONS

resolution

20/10/20221 page · PDF
MA

memorandum articles

20/10/202220 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20229 pages · PDF
PSC05

change to a person with significant control

08/08/20222 pages · PDF
PSC05

change to a person with significant control

08/08/20222 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20221 page · PDF
Address changed

change registered office address company with date old address new address

05/08/20221 page · PDF
Director details changed

change person director company with change date

04/08/20222 pages · PDF
PSC05

change to a person with significant control

04/08/20222 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
RESOLUTIONS

resolution

20/07/20213 pages · PDF
Incorporated

incorporation company

14/12/202011 pages · PDF