EUSTON SOLAR FARM LIMITED

11838528
Active Swanley

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
E

EUSTON SOLAR FARM LIMITED

11838528

Other service activities n.e.c.

Founded 20 Feb 2019 Active Swanley, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

IGP NUMBER 12 LIMITED 20 Feb 2019 — 5 Mar 2019
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 4 months remaining
Net assets £-2M £793K 2024 year on year
Total assets £54M £6M 2024 year on year
Total Liabilities £56M £7M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

8 White Oak Square London Road Swanley BR8 7AG England

Full company profile for EUSTON SOLAR FARM LIMITED (11838528), an active company based in Swanley, England. Incorporated 20 Feb 2019. Other 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£3.79M

Decreased by £11.82M (-76%)

Net Assets

-£2.46M

Decreased by £793.00k (-48%)

Total Liabilities

£56.12M

Increased by £7.11M (+15%)

Turnover

£7.00k

Employees

N/A

Debt Ratio

105%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £20.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 20251£17.31m£17.31m
23 Jan 20251£3.50m£3.50m

Officers

Officers

2 active 1 resigned
Status
Bjonerud, Eric ChristopherDirectorAmericanEngland4028 Oct 2022Active
Vercity Management Services LimitedCorporate-secretaryUnited KingdomUnknown18 Nov 2022Active

Shareholders

Shareholders (1)

Mgref 2 Cooks Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 28 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Denis John O'brien

Ceased 21 Oct 2020

Ceased

Group Structure

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
a Solar Farm and Battery Storage Facility lying to the east of Bury Road, Barnham, Thetford WEST SUFFOLK
Leasehold-13 Dec 2022
Land at Euston Solar Farm, Bury Road, Barnham, Thetford WEST SUFFOLK
Leasehold-13 Dec 2022
a Solar Farm and Battery Storage Facility lying to the east of Bury Road, Barnham, Thetford
Leasehold
Added 13 Dec 2022
District WEST SUFFOLK
Land at Euston Solar Farm, Bury Road, Barnham, Thetford
Leasehold
Added 13 Dec 2022
District WEST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Mar 2025OfficersChange to director Mr Eric Christopher Bjonerud on 24 Mar 2025
14 Feb 2025CapitalAllotment of shares (GBP 102) on 28 Jan 2025
31 Jan 2025CapitalAllotment of shares (GBP 101) on 23 Jan 2025
7 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Mar 2025 Officers

Change to director Mr Eric Christopher Bjonerud on 24 Mar 2025

14 Feb 2025 Capital

Allotment of shares (GBP 102) on 28 Jan 2025

31 Jan 2025 Capital

Allotment of shares (GBP 101) on 23 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Nov 2025 with no updates

7 months ago on 7 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025

Change to director Mr Eric Christopher Bjonerud on 24 Mar 2025

1 years ago on 24 Mar 2025

Allotment of shares (GBP 102) on 28 Jan 2025

1 years ago on 14 Feb 2025

Allotment of shares (GBP 101) on 23 Jan 2025

1 years ago on 31 Jan 2025