MALMESBURY SOLAR LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
M

MALMESBURY SOLAR LIMITED

Production of electricity

Founded 23 Nov 2006 Active London, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

SUNSTROOM ENERGY LIMITED 23 Nov 2006 — 30 Dec 2011
Accounts Submitted 7 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Mar 2026 Next due 24 Jan 2027 9 months remaining
Net assets £12M £571K 2024 year on year
Total assets £30M £108K 2024 year on year
Total Liabilities £18M £463K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Full company profile for MALMESBURY SOLAR LIMITED (06007784), an active company based in London, United Kingdom. Incorporated 23 Nov 2006. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£478.64k

Decreased by £80.34k (-14%)

Net Assets

£11.58M

Increased by £570.78k (+5%)

Total Liabilities

£18.17M

Decreased by £462.98k (-2%)

Turnover

£2.58M

Decreased by £790.57k (-23%)

Employees

N/A

Debt Ratio

61%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 13,736,736 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 202113,736,733£0£0
9 Sept 20211£0£0
1 Jul 20102£2£1

Officers

Officers

1 active 2 resigned
Status
Elsworth, JulianDirectorBritishUnited Kingdom4931 Dec 2025Active

Shareholders

Shareholders (2)

Leeds Solar Limited
100.0%
4,000,000
Arcturus Solar Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leeds Solar Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ARCTURUS SOLAR LIMITED united kingdom
SPARKSUN LIMITED united kingdom
LEEDS SOLAR LIMITED united kingdom
MALMESBURY SOLAR LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the north west of Upper Marsh Farm, Brokenborough, Malmesbury (SN16 9SR) WILTSHIRE
Leasehold-19 Mar 2013
Land lying to the north west of Upper Marsh Farm, Brokenborough, Malmesbury (SN16 9SR)
Leasehold
Added 19 Mar 2013
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OfficersAppointment of Moritz Ilg as director on 2025-12-31
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-10 with no updates
11 Mar 2026OfficersTermination of Pinecroft Corporate Services Limited as director on 2025-12-31
11 Mar 2026OfficersTermination of Graham Ernest Shaw as director on 2025-12-31
11 Mar 2026OfficersAppointment of Mr Julian Elsworth as director on 2025-12-31
13 Mar 2026 Officers

Appointment of Moritz Ilg as director on 2025-12-31

12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-10 with no updates

11 Mar 2026 Officers

Termination of Pinecroft Corporate Services Limited as director on 2025-12-31

11 Mar 2026 Officers

Termination of Graham Ernest Shaw as director on 2025-12-31

11 Mar 2026 Officers

Appointment of Mr Julian Elsworth as director on 2025-12-31

Recent Activity

Latest Activity

Appointment of Moritz Ilg as director on 2025-12-31

1 months ago on 13 Mar 2026

Confirmation statement made on 2026-01-10 with no updates

1 months ago on 12 Mar 2026

Termination of Pinecroft Corporate Services Limited as director on 2025-12-31

1 months ago on 11 Mar 2026

Termination of Graham Ernest Shaw as director on 2025-12-31

1 months ago on 11 Mar 2026

Appointment of Mr Julian Elsworth as director on 2025-12-31

1 months ago on 11 Mar 2026