WHINFIELD HIGH GRANGE SOLAR FARM LIMITED

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 19 Aug 2025

Net assets £-387.49K £146.26K 2024 year on year

Total assets £10.57M £5.27M 2024 year on year

Total Liabilities £10.96M £5.42M 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

80 Strand London WC2R 0DT United Kingdom

Credit Report

Discover WHINFIELD HIGH GRANGE SOLAR FARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£353.92k

Increased by £59.51k (+20%)

Net Assets

-£387.49k

Decreased by £146.26k (-61%)

Total Liabilities

£10.96M

Increased by £5.42M (+98%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 Allotments 1,240,000,000 Shares £12.40m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Sept 2024	ORDINARY-A	300,000,000	£3.00m	£0.01
7 Aug 2024	ORDINARY-A	240,000,000	£2.40m	£0.01
11 Jul 2024	ORDINARY-A	700,000,000	£7.00m	£0.01

Officers

3 active 8 resigned

Show resigned officers

						Status
Edward Mole	Director	British	England	42	14 Jun 2024	Active
Elliot Tegerdine	Director	British	United Kingdom	50	14 Jun 2024	Active
Stephen Richards Daniels	Director	British	England	45	14 Jun 2024	Active

Shareholders

Shareholders (2)


Elm Solar Holdings Limited	100.0%	1,240,000,060	Ordinary-a	19 Aug 2025
Elm Solar Holdings Limited	0.0%	40	Ordinary-b	19 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Elm Solar Holdings Limited

United Kingdom

Active

Notified 14 Jun 2024

Nature of Control

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

New Road Solar Limited

Ceased 7 Oct 2022

Ceased

Q Energy (europe) Uk Holdings Limited

Ceased 14 Jun 2024

Ceased

Lightrock Power Limited

Ceased 7 Oct 2022

Ceased

See All Controllers

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

WHINFIELD HIGH GRANGE SOLAR FARM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Accounts	Annual accounts made up to 2025-06-12	View(1 page)
19 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-13 with updates	View(5 pages)
10 Mar 2025	Accounts	Annual accounts made up to 2024-06-12	View(10 pages)
7 Jan 2025	Capital	Allotment of shares (GBP 12,400,001) on 2024-09-16	View(3 pages)
10 Sept 2024	Accounts	Annual accounts made up to 2024-12-31	View(1 page)