SUNSAVE 12 (DERRITON FIELDS) LTD - Profile & Financials

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 1 Sept 2025

Net assets £1.76M £548.00K 2023 year on year

Total assets £11.05M £2.21M 2023 year on year

Total Liabilities £9.29M £1.67M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.58M

Decreased by £1.23M (-44%)

Net Assets

£1.76M

Decreased by £548.00k (-24%)

Total Liabilities

£9.29M

Decreased by £1.67M (-15%)

Turnover

£2.11M

Decreased by £1.47M (-41%)

Employees

N/A

Debt Ratio

84%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 5,842,846 Shares £5.84m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Mar 2014	ORDINARY	5,842,846	£5.84m	£1

Officers

6 active 20 resigned

Show resigned officers

						Status
Dominic James Hearth	Secretary	Unknown	Unknown	—	27 Mar 2014	Active
Giorgia Martina	Director	Italian	United Kingdom	40	8 Oct 2020	Active
John Crawford	Director	Scottish	Scotland	42	1 May 2024	Active
Laura Hoddell	Director	British	United Kingdom	36	19 Dec 2019	Active
Richie John Cotton	Director	British	Scotland	41	1 May 2024	Active
Stewart James Andrews	Director	British	England	45	1 May 2024	Active

Shareholders

Shareholders (1)


European Investments Solar Holdings Limited	100.0%	1,000	Ordinary	4 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

European Investments Solar Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands

SUNSAVE 12 (DERRITON FIELDS) LTD Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(34 pages)
1 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-30 with no updates	View(3 pages)
7 Apr 2025	Officers	Change to director Ms Giorgia Martina on 2024-09-01	View(2 pages)
26 Feb 2025	Officers	Change to director Richie John Cotton on 2025-01-17	View(2 pages)
25 Nov 2024	Officers	Termination of Alasdair Campbell as director on 2024-11-19	View(1 page)