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Custom Solar Ltd

Custom Solar Ltd is an active company incorporated on 19 December 2011 with the registered office located in London, Greater London. Custom Solar Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07886213
Private limited company
Age
13 years
Incorporated 19 December 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was Sunbeam House Broombank Road Chesterfield S41 9QJ England
Telephone
01246488488
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie FS (UK) Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 3 more are mutual people.
Active
Utilyx Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 3 more are mutual people.
Active
Mitie Treasury Management Limited
Katherine Louise Woods, Mitie Company Secretarial Services Limited, and 3 more are mutual people.
Active
8point8 Support Limited
Katherine Louise Woods, Matthew Robert Peacock, and 3 more are mutual people.
Active
Rock Power Connections Ltd
Katherine Louise Woods, Matthew Robert Peacock, and 3 more are mutual people.
Active
Mitie Telecoms Limited
Katherine Louise Woods, Mitie Company Secretarial Services Limited, and 3 more are mutual people.
Active
Mitie Telecoms Towers Limited
Matthew Robert Peacock, Katherine Louise Woods, and 3 more are mutual people.
Active
8point8 Training Limited
Katherine Louise Woods, Matthew Robert Peacock, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £598K (-98%)
Turnover
£26.52M
Increased by £2.24M (+9%)
Employees
84
Increased by 47 (+127%)
Total Assets
£16.58M
Increased by £9.65M (+139%)
Total Liabilities
-£12.48M
Increased by £7.37M (+144%)
Net Assets
£4.1M
Increased by £2.28M (+125%)
Debt Ratio (%)
75%
Increased by 1.51% (+2%)
Latest Activity
Mr Peter John Goddard Dickinson Details Changed
3 Months Ago on 3 Jun 2025
Miss Katherine Louise Woods Appointed
7 Months Ago on 3 Feb 2025
Mr Jeremy Mark Williams Appointed
7 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Mitie Company Secretarial Services Limited Appointed
3 Years Ago on 7 Jul 2022
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Documents
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Jeremy Mark Williams as a director on 3 February 2025
Submitted on 5 Feb 2025
Appointment of Miss Katherine Louise Woods as a director on 3 February 2025
Submitted on 5 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Repayment History
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