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Solar Estates Limited

Solar Estates Limited is an active company incorporated on 30 October 1986 with the registered office located in London, Greater London. Solar Estates Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02069021
Private limited company
Age
39 years
Incorporated 30 October 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite1, First Floor, 1
Duchess Street
London
W1W 6AN
England
Address changed on 5 Jun 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Dec 1956
Secretary • Chartered Surveyor • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Waingate Management Services Limited
Mr Stuart James Pearce and Mr Simon Timothy Gill are mutual people.
Active
Allsop Auctions Ltd
Mr Stuart James Pearce and Mr Simon Timothy Gill are mutual people.
Active
CBGA LP Limited
Mr Stuart James Pearce is a mutual person.
Active
Waingate Properties Limited
Mr Stuart James Pearce and Mr Simon Timothy Gill are mutual people.
Dissolved
Waingate Management Limited
Mr Stuart James Pearce and Mr Simon Timothy Gill are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£180.05K
Increased by £180.05K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.73M
Increased by £152.5K (+4%)
Total Liabilities
-£1.66M
Decreased by £2.26K (-0%)
Net Assets
£2.07M
Increased by £154.76K (+8%)
Debt Ratio (%)
45%
Decreased by 1.96% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 17 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Micro Accounts Submitted
3 Years Ago on 24 Sep 2022
Registered Address Changed
3 Years Ago on 5 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
4 Years Ago on 27 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 29 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 30 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 17 Sep 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 30 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022
Submitted on 5 Jun 2022
Confirmation statement made on 27 January 2022 with updates
Submitted on 27 Jan 2022
Statement of capital following an allotment of shares on 1 January 2022
Submitted on 27 Jan 2022
Repayment History
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