GSII DEFFORD SOLAR LIMITED

10113559
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
G

GSII DEFFORD SOLAR LIMITED

10113559

Other business support service activities n.e.c.

Founded 8 Apr 2016 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CROOME AIRFIELD SOLAR LIMITED 8 Apr 2016 — 13 May 2024
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 15 Apr 2026 Next due 24 Apr 2027 9 months remaining
Net assets £-2M £769K 2024 year on year
Total assets £32M £2M 2024 year on year
Total Liabilities £35M £743K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX England

Full company profile for GSII DEFFORD SOLAR LIMITED (10113559), an active company based in London, England. Incorporated 8 Apr 2016. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£2.56M

Increased by £2.46M (+2420%)

Net Assets

-£2.11M

Decreased by £768.78k (-57%)

Total Liabilities

£34.55M

Decreased by £743.47k (-2%)

Turnover

£2.78M

Increased by £2.76M (+12738%)

Employees

N/A

Debt Ratio

107%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

1 active 2 resigned
Status
Tingle, Matthew HowardDirectorBritishEngland417 May 2024Active

Shareholders

Shareholders (2)

Greencoat Solar Assets Ii Limited
100.0%
100
Metka - Egn Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased
Active
Notified 7 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mytilineos S.a.

Greece

Active
Notified 14 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Velislav Belnikolovski

Ceased 14 Sept 2020

Ceased

Svante Sture Kumlin

Ceased 14 Sept 2020

Ceased

Metka - Egn Ltd

Ceased 14 Sept 2020

Ceased

Metka - Egn Limited

Ceased 14 Sept 2020

Ceased

Group Structure

Group Structure

GSII DEFFORD SOLAR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Defford Airfield, Defford, Worcester MALVERN HILLS
Leasehold-6 May 2021
Land at Defford Airfield, Defford, Worcester
Leasehold
Added 6 May 2021
District MALVERN HILLS

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with updates
15 Dec 2025OfficersTermination of Ralph Simon Fleetwood Nash as director on 1 Dec 2025
15 Dec 2025OfficersAppointment of Ramon Kerey Davis as director on 1 Dec 2025
15 Dec 2025OfficersTermination of Matthew James Yard as director on 1 Dec 2025
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with updates

15 Dec 2025 Officers

Termination of Ralph Simon Fleetwood Nash as director on 1 Dec 2025

15 Dec 2025 Officers

Appointment of Ramon Kerey Davis as director on 1 Dec 2025

15 Dec 2025 Officers

Termination of Matthew James Yard as director on 1 Dec 2025

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with updates

2 months ago on 15 Apr 2026

Termination of Ralph Simon Fleetwood Nash as director on 1 Dec 2025

6 months ago on 15 Dec 2025

Appointment of Ramon Kerey Davis as director on 1 Dec 2025

6 months ago on 15 Dec 2025

Termination of Matthew James Yard as director on 1 Dec 2025

6 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Oct 2025