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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 High Wycombe, Buckinghamshire. 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 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 1 year 3 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
Due by 30 December 2025 (3 months remaining)
Contact
Address
Stokenchurch House Oxford Road
Stokenchurch
High Wycombe
HP14 3SX
England
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was The Grain Store the Old Coal Yard Gaggingwell Chipping Norton OX7 4EF United Kingdom
Telephone
01494773400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Dec 1964
Director • Chartered Engineer • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in May 1972
Chiltern Solar Holding Company Limited
PSC
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Mutual Companies
Chiltern Solar Holding Company Limited
Harry George Waters, Philip James Earl, and 1 more are mutual people.
Active
Agrivert Renewables Limited
Philip James Earl and James Robert Andrew are mutual people.
Active
Agrivert Operations Limited
Philip James Earl and James Robert Andrew are mutual people.
Active
Agrivert Limited
James Robert Andrew 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
Mr Ralph Buchanan Alexander Maddan Appointed
2 Months Ago on 23 Jun 2025
Harry George Waters Resigned
3 Months Ago on 9 Jun 2025
Philip James Earl Resigned
3 Months Ago on 9 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 18 Nov 2024
Mr James Robert Andrew Appointed
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 28 Nov 2023
Philip James Earl Appointed
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Termination of appointment of Philip James Earl as a director on 9 June 2025
Submitted on 23 Jul 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
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Appointment of Mr James Robert Andrew as a director on 9 October 2024
Submitted on 9 Oct 2024
Repayment History
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