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Sutton On The Forest Solar Limited

Sutton On The Forest Solar Limited is an active company incorporated on 19 June 2020 with the registered office located in London, City of London. Sutton On The Forest Solar Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12683784
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (7 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
14b, Tower 42, 25 Old Broad Street
London
EC2N 1HN
England
Address changed on 11 Dec 2023 (2 years 1 month ago)
Previous address was 25 Eccleston Place London SW1W 9NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • Indian • Lives in Singapore • Born in Dec 1974
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£807
Increased by £555 (+220%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £602.83K (+86%)
Total Liabilities
-£1.9M
Increased by £811.15K (+75%)
Net Assets
-£593.84K
Decreased by £208.33K (+54%)
Debt Ratio (%)
146%
Decreased by 9.49% (-6%)
Latest Activity
Mr Mark William Wood Details Changed
15 Days Ago on 12 Jan 2026
Mr Tarun Agrawal Appointed
1 Month Ago on 17 Dec 2025
Mr Mark Wood Appointed
1 Month Ago on 17 Dec 2025
Mr Cyrus Dadachanji Appointed
1 Month Ago on 17 Dec 2025
Rajesh Gathala Resigned
1 Month Ago on 17 Dec 2025
Confirmation Submitted
7 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 May 2024
Ase Uk Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 21 Dec 2023
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Documents
Appointment of Mr Tarun Agrawal as a director on 17 December 2025
Submitted on 19 Jan 2026
Director's details changed for Mr Mark William Wood on 12 January 2026
Submitted on 12 Jan 2026
Memorandum and Articles of Association
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Appointment of Mr Mark Wood as a director on 17 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Rajesh Gathala as a director on 17 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Cyrus Dadachanji as a director on 17 December 2025
Submitted on 30 Dec 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 May 2025
Repayment History
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