FIELDS FARM SOLAR LIMITED

09034359
Active London

Production of electricity

0 employees website.com
Production of electricity
F

FIELDS FARM SOLAR LIMITED

09034359

Production of electricity

Founded 12 May 2014 Active London, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

TGC SOLAR FIELDS FARM LIMITED 16 Dec 2014 — 14 Aug 2015
TGC SOLAR BLUE LTD 12 May 2014 — 16 Dec 2014
Accounts Submitted 17 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Apr 2026 Next due 8 May 2027 10 months remaining
Net assets £-556K £89K 2024 year on year
Total assets £5M £81K 2024 year on year
Total Liabilities £6M £170K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Full company profile for FIELDS FARM SOLAR LIMITED (09034359), an active company based in London, United Kingdom. Incorporated 12 May 2014. Production of electricity. 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 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£77.44k

Decreased by £96.83k (-56%)

Net Assets

-£556.50k

Increased by £88.89k (+14%)

Total Liabilities

£5.95M

Decreased by £169.82k (-3%)

Turnover

£1.04M

Increased by £120.21k (+13%)

Employees

N/A

Debt Ratio

110%

Decreased by 2 (-2%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fs Fields Farm Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fs Fields Farm Limited

United Kingdom

Active
Notified 2 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

FIELDS FARM SOLAR LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the west of Fields House, Kineton Road, Southam STRATFORD-ON-AVON
Leasehold-3 Dec 2015
Land lying to the west of Fields House, Kineton Road, Southam
Leasehold
Added 3 Dec 2015
District STRATFORD-ON-AVON

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026OfficersTermination of David Goodwin as director on 5 Jun 2026
17 Jun 2026OfficersAppointment of Mr Conor Cowden as director on 5 Jun 2026
24 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
2 Mar 2026OfficersTermination of Graham Ernest Shaw as director on 31 Dec 2025
17 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2026 Officers

Termination of David Goodwin as director on 5 Jun 2026

17 Jun 2026 Officers

Appointment of Mr Conor Cowden as director on 5 Jun 2026

24 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

2 Mar 2026 Officers

Termination of Graham Ernest Shaw as director on 31 Dec 2025

17 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of David Goodwin as director on 5 Jun 2026

1 weeks ago on 18 Jun 2026

Appointment of Mr Conor Cowden as director on 5 Jun 2026

1 weeks ago on 17 Jun 2026

Confirmation statement made on 24 Apr 2026 with no updates

2 months ago on 24 Apr 2026

Termination of Graham Ernest Shaw as director on 31 Dec 2025

4 months ago on 2 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Nov 2025