MEMBURY SOLAR LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
M

MEMBURY SOLAR LIMITED

Production of electricity

Founded 14 Jun 2013 Active London, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

ORTA MEMBURY SOLAR LIMITED 14 Jun 2013 — 17 Nov 2015
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jul 2025 Next due 25 Jun 2026 23 days remaining
Net assets £-2M £206K 2024 year on year
Total assets £15M £421K 2024 year on year
Total Liabilities £17M £627K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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 MEMBURY SOLAR LIMITED (08569832), an active company based in London, United Kingdom. Incorporated 14 Jun 2013. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£313.19k

Decreased by £91.80k (-23%)

Net Assets

-£1.99M

Increased by £206.18k (+9%)

Total Liabilities

£17.18M

Decreased by £626.80k (-4%)

Turnover

£2.48M

Increased by £39.16k (+2%)

Employees

N/A

Debt Ratio

113%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
David GoodwinDirectorBritishEngland3915 Oct 2023Active
Pinecroft Corporate Services LimitedCorporate-directorUnited KingdomUnknown20 Nov 2015Active

Shareholders

Shareholders (1)

Fs Membury Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

FS RCF DEBTCO LIMITED united kingdom
FS HOLDCO LIMITED united kingdom
FS MEMBURY LIMITED united kingdom
MEMBURY SOLAR LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land at Membury Airfield, Lambourn Woodlands, Hungerford WEST BERKSHIRE
Leasehold-3 Feb 2015
land at Membury Airfield, Lambourn Woodlands, Hungerford
Leasehold
Added 3 Feb 2015
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersTermination of Graham Ernest Shaw as director on 31 Dec 2025
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2025Persons With Significant ControlChange to Fs Membury Limited as a person with significant control on 6 Apr 2016
29 Aug 2025OfficersTermination of Pinecroft Corporate Services Limited as director on 16 Oct 2023
15 Jul 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with no updates
26 Feb 2026 Officers

Termination of Graham Ernest Shaw as director on 31 Dec 2025

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2025 Persons With Significant Control

Change to Fs Membury Limited as a person with significant control on 6 Apr 2016

29 Aug 2025 Officers

Termination of Pinecroft Corporate Services Limited as director on 16 Oct 2023

15 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with no updates

Recent Activity

Latest Activity

Termination of Graham Ernest Shaw as director on 31 Dec 2025

3 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Change to Fs Membury Limited as a person with significant control on 6 Apr 2016

8 months ago on 11 Sept 2025

Termination of Pinecroft Corporate Services Limited as director on 16 Oct 2023

9 months ago on 29 Aug 2025

Confirmation statement made on 11 Jun 2025 with no updates

10 months ago on 15 Jul 2025