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Absolute Solar And Wind Ltd

Absolute Solar And Wind Ltd is an active company incorporated on 6 August 2007 with the registered office located in Glasgow, City of Glasgow. Absolute Solar And Wind Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC328796
Private limited company
Scottish Company
Age
18 years
Incorporated 6 August 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
65 Sussex Street
Glasgow
G41 1DX
Scotland
Address changed on 23 Mar 2022 (3 years ago)
Previous address was 2 Stewart Street Milngavie Glasgow G62 6BW United Kingdom
Telephone
01415307644
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
2
Director • Scottish • Lives in UK • Born in Jan 1985
Director • British • Lives in England • Born in Sep 1961
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1983
Director • Managing Director • British • Lives in UK • Born in Jul 1980
Director • Operations • British • Lives in Scotland • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £92K (-100%)
Turnover
£16.22M
Decreased by £4.91M (-23%)
Employees
57
Increased by 16 (+39%)
Total Assets
£5.18M
Decreased by £3.8M (-42%)
Total Liabilities
-£8.78M
Increased by £2.14M (+32%)
Net Assets
-£3.6M
Decreased by £5.94M (-254%)
Debt Ratio (%)
170%
Increased by 95.67% (+129%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Gary Shane Darrell Devereaux Appointed
2 Months Ago on 1 Jul 2025
Kit Robert Hawkins Appointed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr Francis Herlihy Appointed
5 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
5 Months Ago on 31 Mar 2025
Mr Elliott Samuel Hodges Appointed
10 Months Ago on 4 Nov 2024
Ms Abigail Sarah Draper Details Changed
10 Months Ago on 28 Oct 2024
Mr Adrian John Strudwick Appointed
11 Months Ago on 17 Sep 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
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Documents
Resolutions
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Gary Shane Darrell Devereaux as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Kit Robert Hawkins as a director on 1 June 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Elliott Samuel Hodges as a director on 4 November 2024
Submitted on 22 Nov 2024
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 4 Nov 2024
Repayment History
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