CompanyTrack
D

DRAYTON MEAD SOLAR LIMITED

Dissolved London

Production of electricity

0 employees
Production of electricity
D

DRAYTON MEAD SOLAR LIMITED

Production of electricity

Founded 15 May 2015 Dissolved London, United Kingdom 0 employees
Production of electricity
Accounts Submitted
Confirmation Statement Submitted
Net assets £3.42M £3.66M 2022 year on year
Total assets £7.39M £3.91M 2022 year on year
Total Liabilities £3.98M £247.90K 2022 year on year
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

6th Floor 9 Appold Street London EC2A 2AP

Credit Report

Discover DRAYTON MEAD SOLAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£341.23k

Increased by £273.47k (+404%)

Net Assets

£3.42M

Increased by £3.66M (+1488%)

Total Liabilities

£3.98M

Increased by £247.90k (+7%)

Turnover

£474.25k

Decreased by £60.20k (-11%)

Employees

N/A

Debt Ratio

54%

Decreased by 53 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 Capital

Share allotments and capital structure

1 Allotment 2,604,396 Shares £2.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Sept 20232,604,396£2.60m£1

Officers

Officers

1 active 8 resigned
Status
Edward William MoleDirectorEnglishUnited Kingdom4223 Dec 2021Active

Shareholders

Shareholders (1)

Elm Uk Solar Limited
100.0%
2,604,49621 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Elm Solar Holdings Limited

United Kingdom

Active
Notified 23 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Innova Energy Limited

Ceased 18 Nov 2020

Ceased

Giles David Braxton

Ceased 6 Mar 2018

Ceased

Henry Michael Shepherd-cross

Ceased 6 Mar 2018

Ceased

Innova Energy Holdings Limited

Ceased 23 Dec 2021

Ceased

Group Structure

Group Structure

ELM SOLAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELM TRADING LIMITED united kingdom
DRAYTON MEAD SOLAR LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
16 Apr 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
16 Apr 2025ResolutionResolutionsView(1 page)
16 Apr 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
13 Mar 2025OfficersTermination of Stephen Richards Daniels as director on 2025-03-12View(1 page)
16 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Apr 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

16 Apr 2025 Resolution

Resolutions

16 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

13 Mar 2025 Officers

Termination of Stephen Richards Daniels as director on 2025-03-12

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 16 Apr 2025

Liquidation Voluntary Declaration Of Solvency

10 months ago on 16 Apr 2025

Resolutions

10 months ago on 16 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 16 Apr 2025

Termination of Stephen Richards Daniels as director on 2025-03-12

11 months ago on 13 Mar 2025