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Roves Solar Farm Limited SWINDON

Founded in 2014, Roves Solar Farm, classified under reg no. 08933024 is an active company. Currently registered at Hermes House SN2 2GA, Swindon the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Joanna B., Rupert B.. Of them, Joanna B., Rupert B. have been with the company the longest, being appointed on 23 May 2014. As of 1 May 2024, there were 3 ex directors - Niels K., Charles W. and others listed below. There were no ex secretaries.

Roves Solar Farm Limited Address / Contact

Office Address Hermes House
Office Address2 Fire Fly Avenue
Town Swindon
Post code SN2 2GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08933024
Date of Incorporation Tue, 11th Mar 2014
Industry Production of electricity
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Joanna B.

Position: Director

Appointed: 23 May 2014

Rupert B.

Position: Director

Appointed: 23 May 2014

Niels K.

Position: Director

Appointed: 11 March 2014

Resigned: 23 May 2014

Charles W.

Position: Director

Appointed: 11 March 2014

Resigned: 23 May 2014

Therese S.

Position: Director

Appointed: 11 March 2014

Resigned: 23 May 2014

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Rupert B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joanna B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charlotte H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Rupert B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Joanna B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Charlotte H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth56 480841 785       
Balance Sheet
Cash Bank In Hand 34 134       
Cash Bank On Hand 34 13431 71220 54210 7687 00912 08049 34252 340
Net Assets Liabilities 674 301715 961755 008781 691814 831786 417842 940903 492
Net Assets Liabilities Including Pension Asset Liability56 480841 785       
Property Plant Equipment 1 094 4221 087 0611 079 7011 072 3401 064 9791 057 6191 050 5461 043 186
Tangible Fixed Assets56 4801 094 422       
Reserves/Capital
Called Up Share Capital36       
Profit Loss Account Reserve-2 35324 839       
Shareholder Funds56 480841 785       
Other
Accrued Liabilities Deferred Income 1 0001 0001 0004 0001 0501 1051 2501 740
Accumulated Depreciation Impairment Property Plant Equipment 7 51114 87222 23229 59336 95444 31451 38758 747
Bank Borrowings 272 407215 632156 78295 76032 486   
Bank Borrowings Overdrafts 216 998158 07597 11433 89432 486   
Corporation Tax Payable 13 36315 73513 00812 71215 77618 33217 85319 684
Creditors 216 998158 07597 11433 89489 979116 10489 77024 856
Creditors Due After One Year 216 998       
Creditors Due Within One Year 69 773       
Dividends Paid  20 48414 48424 98430 462102 56215 56218 777
Increase From Depreciation Charge For Year Property Plant Equipment  7 3617 3607 3617 3617 3607 0737 360
Net Current Assets Liabilities -35 638-45 847-60 401-89 577-82 970-104 024-40 42827 484
Number Shares Allotted 2       
Number Shares Issued Fully Paid  2222222
Par Value Share 11111111
Profit Loss  62 14453 53151 66763 60274 14872 08579 329
Property Plant Equipment Gross Cost 1 101 9331 101 9331 101 9331 101 9331 101 9331 101 9331 101 933 
Provisions For Liabilities Balance Sheet Subtotal 167 485167 178167 178167 178167 178167 178167 178167 178
Secured Debts 272 407       
Share Capital Allotted Called Up Paid12       
Share Premium Account58 830816 940       
Tangible Fixed Assets Additions 1 043 100       
Tangible Fixed Assets Cost Or Valuation58 8331 101 933       
Tangible Fixed Assets Depreciation2 3537 511       
Tangible Fixed Assets Depreciation Charged In Period 5 158       
Total Assets Less Current Liabilities56 4801 058 7841 041 2141 019 300982 763982 009953 5951 010 1181 070 670
Average Number Employees During Period       22

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 11th March 2024
filed on: 21st, March 2024 		Free Download (5 pages)

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