Company Overview
Rosefield Energyfarm Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 11 October 2018, so this is a well established company. Rosefield Energyfarm Limited has been in business for 7 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
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Companies House Data
Company NameROSEFIELD ENERGYFARM LIMITED
Company Number11618221
Registered Office AddressAlexander House 1 Mandarin Road
 Rainton Bridge Business Park
 DH4 5RA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/10/2018
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date08/11/2019
Previous Company NameChanged Date
CUSTODIAN ENERGY LIMITED06 Jul 2023
Directors & Members
Show Resigned
Matthew Boulton - Director
(British, 59 years old, born October 1967)
Appointed 20 October 2023
Active
Matthew Hazell - Director
(British, 55 years old, born July 1971)
Appointed 11 October 2018
Active
Glenn Lockhart - Director
(British, 54 years old, born February 1972)
Appointed 03 December 2019
Active
Stephen Walls - Director
(British, 62 years old, born July 1964)
Appointed 14 December 2022
Active
Secretaries
Show Resigned
Louise Andrew - Secretary
Appointed 09 July 2024
Active
Other Company Directorships
Matthew Boulton
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CLEAN PLANET SOLAR FARM LIMITED
CONSERVATION ENERGY FARM LIMITED
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GREEN HYDROGEN SOLAR FARM LIMITED
HAMER WARREN BESS LIMITED
HAMER WARREN SOLAR LIMITED
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SUNNICA ENERGY FARM LIMITED
SUNNICA ENERGY LIMITED
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TRANQUILITY ENERGY LIMITED
WSE AFON LLAN LIMITED
WSE COX'S BROOK LIMITED
WSE IWOOD LIMITED
WSE LAUGHTON LEVEL LIMITED
Glenn Lockhart
BLUE PLANET SOLAR LIMITED
CB BATTERY LIMITED
CBB SPV LIMITED
CLEAN AIR RENEWABLES LIMITED
CONSERVATION ENERGY FARM LIMITED
CREYKE BECK SOLAR LTD
CUSTODIAN ENERGY FARM LIMITED
HAMER WARREN BESS LIMITED
HAMER WARREN SOLAR LIMITED
LONGFIELD SOLAR ENERGY FARM LIMITED
ONE EARTH SOLAR FARM LIMITED
PACE DITTO ENERGY LIMITED
PACE NANO ENERGY LIMITED
PILMOOR SOLAR LIMITED
PS-CLEAN-AIR SOLAR FARM LIMITED
PSH HOLDINGS LIMITED
RECURRENT ENERGY POWER SERVICES UK LIMITED
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THE CLEAN FUTURE RENEWABLES LIMITED
TRANQUILITY ENERGY LIMITED
WSE AFON LLAN LIMITED
WSE COX'S BROOK LIMITED
Stephen Walls
EDF RENEWABLES COMMUNITY INVESTMENT LIMITED
LEWIS WIND POWER HOLDINGS LIMITED
LONGFIELD SOLAR ENERGY FARM LIMITED
SPRINGWELL ENERGYFARM LIMITED
STORNOWAY WIND FARM LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2019
Balance Sheet
Fixed Assets 0 0
Current Assets 69,121 69,121
Creditors Due Within One Year 69,120 69,120
Working Cap 1 1
Total Assets Less Current Liabilities 1 1
Long-term Liabilities 0 0
Net Assets 1 1
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2019
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 100.0% 100.0%
Creditors Due Within One Year 100.0% 100.0%
Net Current Assets Liabilities 0.0% 0.0%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 0.0% 0.0%
Capital Employed - -
Total Assets Less Current Liabilities 0.0% 0.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2019
Liquidity Ratio 1.0 1.0
Solvency Ratio 1.0 1.0
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2019
Assets 69,121 69,121
Debt 69,120 69,120
Net Assets/Debt 1 1

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 15 May 2025 with no updates
Appointment of Louise Andrew as a secretary on 9 July 2024
Termination of appointment of Melanie Shanker as a secretary on 9 July 2024
Confirmation statement made on 15 May 2024 with no updates
Appointment of Melanie Shanker as a secretary on 14 December 2022
Termination of appointment of Laura Chare as a secretary on 14 December 2022
Appointment of Mr Matthew Gresford Boulton as a director on 20 October 2023
Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023
Resolutions
Certificate of change of name
Confirmation statement made on 15 May 2023 with updates
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA United Kingdom to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 3 February 2023
Resolutions
Memorandum and Articles of Association
Statement of capital following an allotment of shares on 14 December 2022
Appointment of Laura Chare as a secretary on 14 December 2022
Appointment of Mr Stephen John Walls as a director on 14 December 2022
Appointment of Mr Ben Christopher Fawcett as a director on 14 December 2022
Notification of Edf Energy Renewables Limited as a person with significant control on 14 December 2022
Change of details for Padero Solaer Ltd as a person with significant control on 14 December 2022
Auditor's resignation
Confirmation statement made on 10 October 2022 with no updates

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