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Villanueva Solar UK Limited

Villanueva Solar UK Limited is an active company incorporated on 25 October 2006 with the registered office located in London, City of London. Villanueva Solar UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05977611
Private limited company
Age
19 years
Incorporated 25 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 day remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • English • Lives in Jersey • Born in Dec 1968
Mr Nigel Anthony Le Quesne
PSC • British • Lives in Jersey • Born in Jan 1961
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£503.44K
Decreased by £26.65K (-5%)
Total Liabilities
-£494.44K
Decreased by £26.61K (-5%)
Net Assets
£9K
Decreased by £43 (-0%)
Debt Ratio (%)
98%
Decreased by 0.08% (-0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Philip Henry Burgin Appointed
2 Years 6 Months Ago on 26 Apr 2023
Mr Philip Henry Burgin Details Changed
2 Years 6 Months Ago on 26 Apr 2023
Simon Richard Gordon Resigned
2 Years 10 Months Ago on 29 Dec 2022
Castle Directors (Uk) Limited Appointed
2 Years 10 Months Ago on 29 Dec 2022
Howard William John Cameron Resigned
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 26 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Director's details changed for Mr Philip Henry Burgin on 26 April 2023
Submitted on 26 Apr 2023
Appointment of Mr Philip Henry Burgin as a director on 26 April 2023
Submitted on 26 Apr 2023
Appointment of Jtc Directors (Uk) Limited as a director on 29 December 2022
Submitted on 5 Jan 2023
Termination of appointment of Howard William John Cameron as a director on 29 December 2022
Submitted on 5 Jan 2023
Appointment of Castle Directors (Uk) Limited as a director on 29 December 2022
Submitted on 5 Jan 2023
Repayment History
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