ABSOLUTE SOLAR LIMITED

07038542
Active Ashby De La Zouch

Other construction installation

42 employees website.com
Environment, agriculture and waste Other construction installation
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ABSOLUTE SOLAR LIMITED

07038542

Other construction installation

Founded 13 Oct 2009 Active Ashby De La Zouch, United Kingdom 42 employees website.com
Environment, agriculture and waste Other construction installation
Accounts Submitted 20 Jan 2026 Next due 30 Apr 2027 9 months remaining
Confirmation Submitted 14 Oct 2025 Next due 27 Oct 2026 3 months remaining
Net assets £686K £169K 2025 year on year
Total assets £3M £796K 2025 year on year
Total Liabilities £2M £627K 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Dents Road Nottingham Road Industrial Estate Ashby De La Zouch Leicester LE65 1JS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABSOLUTE SOLAR LIMITED (07038542), an active environment, agriculture and waste company based in Ashby De La Zouch, United Kingdom. Incorporated 13 Oct 2009. Other construction installation. 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2026
Due by 30 Apr 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£348.77k

Decreased by £11.14k (-3%)

Net Assets

£685.97k

Increased by £169.02k (+33%)

Total Liabilities

£2.46M

Increased by £627.01k (+34%)

Turnover

N/A

Employees

42

Increased by 1 (+2%)

Debt Ratio

78%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

Officers

Officers

2 active 1 resigned
Status
Harry MartinDirectorBritishEngland2614 Nov 2017Active
Hayley-louise MartinDirectorBritishUnited Kingdom3421 Aug 2024Active

Shareholders

Shareholders (16)

Absolute Solar Holdings Limited
75.0%
75
Absolute Solar Holdings Limited
75.0%
75

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Absolute Solar Holdings Limited

Unknown

Active
Notified 1 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Brian Martin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ABSOLUTE SOLAR LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Airspace above the roof of, 38 Tyler Road, Ratby, Leicester (LE6 0NQ) HINCKLEY AND BOSWORTH
Leasehold-14 Apr 2021
Airspace above the roof of 56 Bringhurst Road, Leicester (LE3 6LD) LEICESTER
Leasehold-25 Feb 2019
Airspace above the roof of, 38 Tyler Road, Ratby, Leicester (LE6 0NQ)
Leasehold
Added 14 Apr 2021
District HINCKLEY AND BOSWORTH
Airspace above the roof of 56 Bringhurst Road, Leicester (LE3 6LD)
Leasehold
Added 25 Feb 2019
District LEICESTER

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026AccountsAnnual accounts made up to 31 Jul 2025
17 Oct 2025Persons With Significant ControlAbsolute Solar Holdings Limited notified as a person with significant control
16 Oct 2025Persons With Significant ControlCessation of Brian Martin as a person with significant control on 1 Oct 2025
14 Oct 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with updates
21 Mar 2025Persons With Significant ControlBrian Martin notified as a person with significant control
20 Jan 2026 Accounts

Annual accounts made up to 31 Jul 2025

17 Oct 2025 Persons With Significant Control

Absolute Solar Holdings Limited notified as a person with significant control

16 Oct 2025 Persons With Significant Control

Cessation of Brian Martin as a person with significant control on 1 Oct 2025

14 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with updates

21 Mar 2025 Persons With Significant Control

Brian Martin notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

5 months ago on 20 Jan 2026

Absolute Solar Holdings Limited notified as a person with significant control

8 months ago on 17 Oct 2025

Cessation of Brian Martin as a person with significant control on 1 Oct 2025

8 months ago on 16 Oct 2025

Confirmation statement made on 13 Oct 2025 with updates

8 months ago on 14 Oct 2025

Brian Martin notified as a person with significant control

1 years ago on 21 Mar 2025