ABSOLUTE SOLAR LIMITED

Key Data

Status

Active

Company No.

07038542

Incorporation date

13/10/2009

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2009)

20/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (14 pages)

17/10/2025

Notification of Absolute Solar Holdings Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

16/10/2025

Cessation of Brian Martin as a person with significant control on 2025-10-01

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

21/03/2025

Withdrawal of a person with significant control statement on 2025-03-21

View PDF (2 pages)

21/03/2025

Notification of Brian Martin as a person with significant control on 2016-04-06

View PDF (2 pages)

25/02/2025

Total exemption full accounts made up to 2024-07-31

View PDF (14 pages)

21/02/2025

Appointment of Mr Andrew John Bailey as a director on 2025-02-21

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (4 pages)

22/08/2024

Appointment of Miss Hayley-Louise Martin as a director on 2024-08-21

View PDF (2 pages)

21/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (14 pages)

16/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

12/01/2023

Total exemption full accounts made up to 2022-07-31

View PDF (13 pages)

18/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (4 pages)

04/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (13 pages)

26/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

20/09/2021

Registered office address changed from , Units 20-21 Wanstead Road, Leicester, LE3 1TR to Dents Road Nottingham Road Industrial Estate Ashby De La Zouch Leicester LE65 1JS on 2021-09-20

View PDF (1 pages)

23/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (13 pages)

26/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

03/05/2020

Registration of charge 070385420003, created on 2020-04-28

View PDF (24 pages)

16/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

06/11/2019

Second filing for the appointment of Harry Michael Martin as a director

View PDF (5 pages)

23/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (4 pages)

04/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

31/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (4 pages)

19/01/2018

Satisfaction of charge 070385420002 in full

View PDF (1 pages)

15/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

14/11/2017

Appointment of Mr Harry Micheal Martin as a director on 2017-11-14

View PDF (3 pages)

14/11/2017

Appointment of Mr Oliver Archibold Martin as a director on 2017-11-14

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

21/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

04/11/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

06/06/2016

Registration of charge 070385420002, created on 2016-06-06

View PDF (35 pages)

17/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

27/11/2015

Satisfaction of charge 070385420001 in full

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

08/12/2014

Termination of appointment of Dean Michael Wayne Bliss as a director on 2014-11-07

View PDF (1 pages)

08/12/2014

Registered office address changed from , 81-83 Charles Street, Leicester, LE1 1FA to Dents Road Nottingham Road Industrial Estate Ashby De La Zouch Leicester LE65 1JS on 2014-12-08

View PDF (1 pages)

26/11/2014

Registration of charge 070385420001, created on 2014-11-26

View PDF (19 pages)

16/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

11/09/2014

Registered office address changed from , Unit 20-21 Wanstead Park, Wanstead Road Braunstone Frith, Leicester, Leicestershire, LE3 1TR to Dents Road Nottingham Road Industrial Estate Ashby De La Zouch Leicester LE65 1JS on 2014-09-11

View PDF (1 pages)

04/06/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

04/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

11/10/2013

Previous accounting period extended from 2013-01-31 to 2013-07-31

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

06/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

04/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

04/11/2011

Registered office address changed from , Unit 7-8 Wanstead Road, Braunstone Frith, Leicester, Leicestershire, LE3 1TR, England on 2011-11-04

View PDF (1 pages)

03/11/2011

Director's details changed for Mr Brian Martin on 2011-10-13

View PDF (2 pages)

03/11/2011

Director's details changed for Mr Dean Michael Wayne Bliss on 2011-10-13

View PDF (2 pages)

15/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

07/07/2011

Previous accounting period extended from 2010-10-31 to 2011-01-31

View PDF (1 pages)

24/01/2011

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

16/09/2010

Resolutions

View PDF (2 pages)

16/09/2010

Change of share class name or designation

View PDF (2 pages)

13/10/2009

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

13/10/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
427.25K
-
0.00
329.98K
-

2022
26
345.84K
-
0.00
266.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Brian	Director	13/10/2009 - Present	9
Martin, Harry	Director	14/11/2017 - Present	4
Martin, Oliver Archibold	Director	14/11/2017 - Present	4
Martin, Hayley-Louise	Director	21/08/2024 - Present	1
Bailey, Andrew John	Director	21/02/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABSOLUTE SOLAR LIMITED

ABSOLUTE SOLAR LIMITED is an(a) Active company incorporated on 13/10/2009 with the registered office located at Dents Road, Nottingham Road Industrial Estate, Ashby De La Zouch, Leicester LE65 1JS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE SOLAR LIMITED?

ABSOLUTE SOLAR LIMITED is currently Active. It was registered on 13/10/2009 .

Where is ABSOLUTE SOLAR LIMITED located?

ABSOLUTE SOLAR LIMITED is registered at Dents Road, Nottingham Road Industrial Estate, Ashby De La Zouch, Leicester LE65 1JS.

What does ABSOLUTE SOLAR LIMITED do?

ABSOLUTE SOLAR LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for ABSOLUTE SOLAR LIMITED?

The latest filing was on 20/01/2026: Total exemption full accounts made up to 2025-07-31.