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Chiltern Solar Limited

Chiltern Solar Limited is an active company incorporated on 23 May 2011 with the registered office located in Witney, Oxfordshire. Chiltern Solar Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07642657
Private limited company
Age
14 years
Incorporated 23 May 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2023 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 December 2025 (23 days ago)
Contact
Address
9 Worton Park
Witney
OX29 4SX
England
Address changed on 19 Nov 2025 (2 months ago)
Previous address was , Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England
Telephone
01494773400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Dec 1964
Chiltern Solar Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maylarch Environmental Limited
Adam Ghassan Pharaon is a mutual person.
Active
Agrivert Limited
Adam Ghassan Pharaon is a mutual person.
Active
Maylarch Limited
Adam Ghassan Pharaon is a mutual person.
Active
Maylarch Recycling Limited
Adam Ghassan Pharaon is a mutual person.
Active
Agrivert Renewables Limited
Adam Ghassan Pharaon is a mutual person.
Active
Agrivert Operations Limited
Adam Ghassan Pharaon is a mutual person.
Active
Chiltern Solar Holding Company Limited
Adam Ghassan Pharaon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£806.5K
Increased by £283.01K (+54%)
Turnover
£2.11M
Increased by £2.11M (%)
Employees
18
Same as previous period
Total Assets
£969.68K
Decreased by £425.8K (-31%)
Total Liabilities
-£261.67K
Decreased by £282.05K (-52%)
Net Assets
£708.01K
Decreased by £143.75K (-17%)
Debt Ratio (%)
27%
Decreased by 11.98% (-31%)
Latest Activity
James Robert Andrew Resigned
1 Month Ago on 15 Dec 2025
Mr Adam Ghassan Pharaon Appointed
1 Month Ago on 15 Dec 2025
Registered Address Changed
2 Months Ago on 19 Nov 2025
Mr Ralph Buchanan Alexander Maddan Appointed
7 Months Ago on 23 Jun 2025
Harry George Waters Resigned
7 Months Ago on 9 Jun 2025
Philip James Earl Resigned
7 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Nov 2024
Mr James Robert Andrew Appointed
1 Year 3 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Jun 2024
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Documents
Termination of appointment of James Robert Andrew as a director on 15 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Adam Ghassan Pharaon as a director on 15 December 2025
Submitted on 15 Dec 2025
Registered office address changed from , Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England to 9 Worton Park Witney OX29 4SX on 19 November 2025
Submitted on 19 Nov 2025
Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 23 June 2025
Submitted on 23 Jul 2025
Termination of appointment of Harry George Waters as a director on 9 June 2025
Submitted on 23 Jul 2025
Termination of appointment of Philip James Earl as a director on 9 June 2025
Submitted on 23 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
Repayment History
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