ABSOLUTE SOLAR LIMITED
07038542Other construction installation
ABSOLUTE SOLAR LIMITED
Other construction installation
Contact & Details
Contact
Registered Address
Dents Road Nottingham Road Industrial Estate Ashby De La Zouch Leicester LE65 1JS United Kingdom
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£348.77k
Net Assets
£685.97k
Total Liabilities
£2.46M
Turnover
N/A
Employees
42
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Harry Martin | Director | British | England | 14 Nov 2017 | Active |
| Hayley-louise Martin | Director | British | United Kingdom | 21 Aug 2024 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Absolute Solar Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Brian Martin
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date 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 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Annual accounts made up to 31 Jul 2025
Absolute Solar Holdings Limited notified as a person with significant control
Cessation of Brian Martin as a person with significant control on 1 Oct 2025
Confirmation statement made on 13 Oct 2025 with updates
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