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Absolute Solar Limited

Absolute Solar Limited is an active company incorporated on 13 October 2009 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Absolute Solar Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07038542
Private limited company
Age
16 years
Incorporated 13 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2025 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
Dents Road
Nottingham Road Industrial Estate
Ashby De La Zouch
Leicester
LE65 1JS
United Kingdom
Same address for the past 4 years
Telephone
01162313980
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Nov 1960
Director • Operation Director • British • Lives in England • Born in Nov 1997
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in UK • Born in May 1992
Director • Sales Director • British • Lives in England • Born in Aug 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£359.91K
Increased by £1.25K (0%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 3 (-7%)
Total Assets
£2.35M
Decreased by £152.41K (-6%)
Total Liabilities
-£1.84M
Decreased by £103.48K (-5%)
Net Assets
£516.95K
Decreased by £48.93K (-9%)
Debt Ratio (%)
78%
Increased by 0.62% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Absolute Solar Holdings Limited (PSC) Appointed
2 Months Ago on 1 Oct 2025
Brian Martin (PSC) Resigned
2 Months Ago on 1 Oct 2025
Full Accounts Submitted
9 Months Ago on 25 Feb 2025
Mr Andrew John Bailey Appointed
9 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Miss Hayley-Louise Martin Appointed
1 Year 3 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Oct 2023
Brian Martin (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Absolute Solar Holdings Limited as a person with significant control on 1 October 2025
Submitted on 17 Oct 2025
Cessation of Brian Martin as a person with significant control on 1 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 13 October 2025 with updates
Submitted on 14 Oct 2025
Withdrawal of a person with significant control statement on 21 March 2025
Submitted on 21 Mar 2025
Notification of Brian Martin as a person with significant control on 6 April 2016
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Feb 2025
Appointment of Mr Andrew John Bailey as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 29 Oct 2024
Appointment of Miss Hayley-Louise Martin as a director on 21 August 2024
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 21 Mar 2024
Repayment History
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