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DEEPDALE FARM SOLAR LTD

Active

Company number 08792259

London, England · Incorporated 27 November 2013

6th Floor 33 Holborn, London, EC1N 2HT, England

Last updated on 25 August 2026

Production of electricity · SIC 35110


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 July 2014

Company overview

DEEPDALE FARM SOLAR LTD is an active private limited company incorporated on 27 November 2013 under the jurisdiction of England and Wales. The company is registered at 6th Floor, 33 Holborn, London, EC1N 2HT, and its principal activity is electricity production (SIC 35110).

It is currently a wholly owned subsidiary of Porthos Solar Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The directors are Thomas James Rosser (appointed 6 August 2018) and Harry Peter Manisty (appointed 15 January 2021). Octopus Company Secretarial Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The latest confirmation statement was made up to 21 November 2025. Two legacy filings (AGREEMENT2 and GUARANTEE2) were recorded on 10 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Porthos Solar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2017

Funding

1 funding round
9 July 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2026 View
Legacy
Accounts
10 April 2026 View
Legacy
Other
10 April 2026 View
Legacy
Other
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2025 View
Legacy
Accounts
20 March 2025 View
Legacy
Other
20 March 2025 View
Legacy
Other
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Legacy
Other
4 April 2024 View
Legacy
Other
4 April 2024 View
Legacy
Accounts
4 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Legacy
Other
27 March 2023 View
Legacy
Other
27 March 2023 View
Legacy
Accounts
27 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Legacy
Other
11 March 2022 View
Legacy
Other
11 March 2022 View
Legacy
Accounts
11 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Small
Accounts
2 November 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Small
Accounts
18 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Small
Accounts
25 October 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
12 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
12 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2014 View
Second Filing Of Form With Form Type
Document Replacement
21 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
21 July 2014 View
Resolution
Resolution
16 July 2014 View
Capital Allotment Shares
Capital
10 July 2014 View
Capital Allotment Shares
Capital
5 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2014 View
Capital Allotment Shares
Capital
19 May 2014 View
Incorporation Company
Incorporation
27 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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