Solar Sunshades Limited

Active03219165 Private limited company
Incorporated
2 July 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Brett Davies
Accounts type
Total exemption full
Region
Wales
Address
North Road
Bridgend Industrial Estate
Bridgend
CF31 3TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Brett
Director · Appointed 21 August 2017
British
Born November 1991
Director · Appointed 21 October 1996
British
Born February 1962 (64)
Officer history (10 former)
4 June 2020
Resigned Leck, Arthur Brian as Secretary
10 July 2019
Resigned Mort, Clive as Director
10 July 2019
Resigned Cooke, Jeremy James Edward as Director
10 July 2019
Resigned Cooke, Colin Ivor as Director
21 August 2017
Appointed Davies, Brett as Director
1 November 2005
Appointed Cooke, Jeremy James Edward as Director
10 November 1999
Appointed Leck, Arthur Brian as Secretary
10 November 1999
Resigned Mort, Clive as Secretary
1 January 1998
Appointed Mort, Clive as Secretary
31 December 1997
Resigned Connolly, Steven Ronald as Director
31 December 1997
Resigned Connolly, Steven Ronald as Secretary
18 March 1997
Appointed Connolly, Steven Ronald as Secretary
1 November 1996
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 November 1996
Resigned Oval Nominees Limited as Corporate Nominee Director
1 November 1996
Resigned Ovalsec Limited as Corporate Nominee Director
21 October 1996
Appointed Cooke, Colin Ivor as Director
21 October 1996
Appointed Mort, Clive as Director
21 October 1996
Appointed Connolly, Steven Ronald as Director
21 October 1996
Appointed Davies, Huw as Director
2 July 1996
Appointed Ovalsec Limited as Corporate Nominee Secretary
2 July 1996
Appointed Oval Nominees Limited as Corporate Nominee Director
2 July 1996
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11721513
Former controllers (3)
10 July 2019
Ceased Colin Ivor Cooke — Right to appoint and remove directors
10 July 2019
Ceased Huw Davies — Owns 25–50% of shares
10 July 2019
Ceased Steels Management Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Solar Outdoor Living Ltd Owns 50–75% of shares
Solar Sunshades Limited This company Owns 75–100% of shares

Financials

Net Assets
£223,213
Cash
£148,335
Employees
18
Debt Ratio
70%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £530,787 £503,965 £229,015 £170,421 £153,952 £223,213
Balance sheet detail
202420232022202120202019
Fixed Assets£234,058£242,942£298,589£368,312£374,228£379,769
Current Assets£501,838£438,188£504,937£493,396£775,863£679,683
Debtors£231,666£197,278£211,543£196,099£239,437£264,348
Cash£148,335£120,725£185,827£194,757£449,870£331,992
Creditors (< 1 year)£415,377£325,587£496,116£468,267£474,752£372,603
Creditors (> 1 year)£47,169£149,785£83,107£102,845£105,492£86,756
Net Current Assets£86,461£112,601£8,821£25,129£301,111£307,080
Net Assets£223,213£153,952£170,421£229,015£503,965£530,787
Shareholder Funds£223,213£153,952£170,421£229,015£503,965£530,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
24 July 2026Confirmation statement with updates2 July 2026
10 April 2026Director's details changed
22 August 2025Total exemption full accounts31 December 2024
2 July 2025Confirmation statement with updates2 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?