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Membury Solar Limited

Membury Solar Limited is an active company incorporated on 14 June 2013 with the registered office located in London, Greater London. Membury Solar Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08569832
Private limited company
Age
12 years
Incorporated 14 June 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address for the past 5 years
Telephone
020 36678100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1950
Director • Senior Portfolio Manager • British • Lives in UK • Born in Apr 1977
Director • Finance Director • British • Lives in England • Born in Apr 1987
FS Membury Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tengore Solar Ltd
Graham Ernest Shaw, Pinecroft Corporate Services Limited, and 2 more are mutual people.
Active
Nowhere Solar Limited
David Goodwin, Julian Elsworth, and 2 more are mutual people.
Active
FS Shotwick Limited
David Goodwin, Julian Elsworth, and 2 more are mutual people.
Active
FS Gedling Limited
David Goodwin, Julian Elsworth, and 2 more are mutual people.
Active
Second Generation Coombeshead Limited
Julian Elsworth, Graham Ernest Shaw, and 1 more are mutual people.
Active
Abergelli Solar Limited
Graham Ernest Shaw, David Goodwin, and 1 more are mutual people.
Active
Pen Y Cae Solar Limited
Graham Ernest Shaw, David Goodwin, and 1 more are mutual people.
Active
Kent Solar Limited
Graham Ernest Shaw, David Goodwin, and 1 more are mutual people.
Active
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
£313K
Decreased by £92K (-23%)
Turnover
£2.48M
Increased by £39K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£15.19M
Decreased by £420K (-3%)
Total Liabilities
-£17.18M
Decreased by £627K (-4%)
Net Assets
-£1.99M
Increased by £207K (-9%)
Debt Ratio (%)
113%
Decreased by 0.97% (-1%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
David Goodwin Details Changed
1 Year 2 Months Ago on 30 Aug 2024
David Goodwin Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr Julian Elsworth Appointed
1 Year 5 Months Ago on 8 May 2024
Pinecroft Corporate Services Limited Resigned
2 Years Ago on 16 Oct 2023
David Goodwin Appointed
2 Years Ago on 15 Oct 2023
Fs Membury Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Change of details for Fs Membury Limited as a person with significant control on 6 April 2016
Submitted on 11 Sep 2025
Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
Submitted on 29 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 15 Jul 2025
Director's details changed for David Goodwin on 30 August 2024
Submitted on 7 Jan 2025
Appointment of Mr Julian Elsworth as a director on 8 May 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for David Goodwin on 30 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Appointment of David Goodwin as a director on 15 October 2023
Submitted on 19 Oct 2023
Repayment History
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