SOLAR SECURITIES LIMITED

Active West Byfleet

Other professional, scientific and technical activities n.e.c.

1 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
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SOLAR SECURITIES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 12 Nov 2009 Active West Byfleet, England 1 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 1 Apr 2026 Next due 26 Nov 2017 103 months overdue
Net assets £1M £122K 2024 year on year
Total assets £1M £63K 2024 year on year
Total Liabilities £71K £59K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

6 Hatfield Close West Byfleet KT14 6PG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOLAR SECURITIES LIMITED (07074035), an active environment, agriculture and waste company based in West Byfleet, England. Incorporated 12 Nov 2009. Other professional, scientific and technical activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.12M

Increased by £121.84k (+12%)

Total Liabilities

£71.41k

Decreased by £58.78k (-45%)

Turnover

N/A

Employees

1

Debt Ratio

6%

Decreased by 6 (-50%)

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

1 Allotment 500 Shares £500 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Feb 2015500£500£500

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Nicholas Richardson
33.3%
500
Benjamin Richardson
33.3%
500

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Nicholas Anthony Richardson

British

Active
Notified 6 Apr 2016
Residence Czech Republic
DOB September 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Benjamin Matthew Richardson

British

Active
Notified 11 Sept 2024
Residence England
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Alasdair William Lorn Macdougall

British

Active
Notified 6 Apr 2016
Residence England
DOB March 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Alasdair William Lorn Macdougall

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Alasdair William Lorn Macdougall

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Clive Alexander Richardson

Ceased 10 Sept 2024

Ceased

Group Structure

Group Structure

SOLAR SECURITIES LIMITED Current Company
HEADCORN SOLAR LIMITED united kingdom
ASHWATER SOLAR LIMITED united kingdom
SOLAR CONDOVER LIMITED united kingdom
TUCKEY SOLAR LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
1 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
5 Dec 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
1 Dec 2024Persons With Significant ControlCessation of Clive Alexander Richardson as a person with significant control on 10 Sept 2024
1 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

1 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

5 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

1 Dec 2024 Persons With Significant Control

Cessation of Clive Alexander Richardson as a person with significant control on 10 Sept 2024

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 1 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 1 Apr 2026

Confirmation statement made on 12 Nov 2025 with no updates

4 months ago on 5 Dec 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Cessation of Clive Alexander Richardson as a person with significant control on 10 Sept 2024

1 years ago on 1 Dec 2024