Viridian Solar Limited

Active04501938 Private limited company
Incorporated
2 August 2002 (24 years)
Previously known as
Viridian Concepts Limited (until 27 September 2021)
Tayvin 294 Limited (until 13 March 2003)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East of England
Address
68 Stirling Way
Papworth Everard
Cambridge
CB23 3GY

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born March 1989 (37)
Director · Appointed 29 May 2024
British
Born October 1973 (53)
Elmes, Stuart
Director · Appointed 29 May 2024
British
Born August 1971 (55)
Sibal, Shiv
Secretary · Appointed 3 May 2022
Director · Appointed 3 May 2022
British
Born January 1970 (56)
Officer history (17 former)
27 November 2025
Resigned Pullen, Matthew Grant as Director
7 April 2025
Appointed Wilcock, Jack David as Director
14 February 2025
Resigned Reed, Paul Gregory as Director
29 May 2024
Appointed Bourne, Simon Gerald as Director
29 May 2024
Appointed Elmes, Stuart as Director
1 March 2024
Appointed Pullen, Matthew Grant as Director
29 February 2024
Resigned Coffey, Martyn as Director
22 December 2023
Appointed Reed, Paul Gregory as Director
22 December 2023
Resigned Speakman, David as Director
3 May 2022
Appointed Lockwood, Justin Ashley as Director
3 May 2022
Appointed Speakman, David as Director
3 May 2022
Appointed Coffey, Martyn as Director
3 May 2022
Appointed Sibal, Shiv as Secretary
3 May 2022
Resigned Elmes, Stuart Antony as Director
3 May 2022
Resigned Harding, Sarah Louise as Director
3 May 2022
Resigned Davies, Martin Clement, Dr as Director
3 May 2022
Resigned Reed, Paul Gregory as Director
1 April 2021
Resigned Berryman, Jamie Martin as Director
1 April 2021
Resigned Davies, Martin Clement, Dr as Secretary
1 April 2021
Resigned Hill, Bruce as Director
1 April 2021
Resigned Places For People Homes Limited as Corporate Director
1 April 2021
Resigned Tan, Kok Thong, Dr as Director
1 April 2021
Appointed Harding, Sarah Louise as Director
1 April 2021
Resigned Affara, Nabeel Ahmed, Dr as Director
1 April 2021
Appointed Reed, Paul Gregory as Director
22 August 2018
Appointed Hill, Bruce as Director
22 August 2018
Appointed Berryman, Jamie Martin as Director
22 December 2006
Appointed Places For People Homes Limited as Corporate Director
1 January 2006
Appointed Tan, Kok Thong, Dr as Director
30 September 2005
Appointed Affara, Nabeel Ahmed, Dr as Director
10 March 2003
Appointed Davies, Martin Clement, Dr as Director
10 March 2003
Appointed Davies, Martin Clement, Dr as Secretary
10 March 2003
Appointed Elmes, Stuart Antony as Director
10 March 2003
Resigned Short, John Richard as Secretary
10 March 2003
Resigned Golder, Quentin Robert as Director
10 March 2003
Resigned Short, John Richard as Director
2 August 2002
Appointed Short, John Richard as Secretary
2 August 2002
Appointed Golder, Quentin Robert as Director
2 August 2002
Appointed Short, John Richard as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11519291

Holdings 2

Companies where Viridian Solar Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (4)
26 March 2026
Ceased Simon Gerald Bourne — Has significant influence or control
5 February 2026
Ceased Marley Limited — Owns 75–100% of shares
1 April 2021
Ceased Stuart Antony Elmes — Owns 25–50% of shares
1 April 2021
Ceased Martin Clement Davies — Owns 25–50% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Marshalls Dormant No.32 Limited Owns 75–100% of shares
Marshalls Ebt Limited Owns 75–100% of shares
Marshalls Group Limited Owns 75–100% of shares
Classical Flagstones Limited Owns 75–100% of shares
Dalestone Concrete Products Limited Owns 75–100% of shares
Marley Limited Owns 75–100% of shares
Marley (U.K.) Limited Right to appoint and remove directors
Marley Building Materials Limited Right to appoint and remove directors
Marley Group Limited Right to appoint and remove directors
Marley Tiles U.K. Limited Right to appoint and remove directors
The Marley Tile Company Limited Right to appoint and remove directors
Viridian Solar Limited This company Owns 75–100% of shares
Marley Manufacturing Services Ltd Owns 75–100% of shares
Monty Topco Limited Owns 75–100% of shares
Marshalls Building Materials Limited Owns 75–100% of shares
Marshalls Building Products Limited Owns 75–100% of shares
Stonemarket Limited Owns 25–50% of shares
Marshalls Concrete Products Limited Owns 75–100% of shares
Marshalls Directors Limited Owns 75–100% of shares
Marshalls Estates Limited Owns 75–100% of shares
Quarryfill Limited Owns 75–100% of shares
Marshalls Landscape Products Limited Owns 75–100% of shares
Marshalls Mono Limited Owns 75–100% of shares
Alton Glasshouses Limited Owns 75–100% of shares
Bollards Direct Limited Owns 75–100% of shares
Capability Brown Landscaping Limited Owns 75–100% of shares
CPM Group Limited Owns 75–100% of shares
Edenhall Holdings Limited Owns 75–100% of shares
Lloyds Quarries Limited Owns 75–100% of shares
Marshalls Dormant No. 30 Limited Owns 75–100% of shares
Marshalls Dormant No.31 Limited Owns 75–100% of shares
Ollerton Limited Owns 75–100% of shares
Paver Systems (Carluke) Limited Owns 75–100% of shares
Paver Systems Limited Owns 75–100% of shares
Premier Mortars Limited Owns 75–100% of shares
Robinsons Greenhouses Limited Owns 75–100% of shares
Rockrite Limited Owns 75–100% of shares
Marshalls Natural Stone Limited Owns 75–100% of shares
Marshalls Properties Limited Owns 75–100% of shares
Marshalls Register Limited Owns 75–100% of shares

Financials

Cash
£1,464,443
up £509,831 (53%)
Current Ratio
2.8x
Balance sheet detail
2019
Fixed Assets£36,411
Current Assets£3,766,011
Cash£1,464,443
Creditors (< 1 year)£1,341,668
Net Current Assets£2,424,343
Shareholder Funds£2,456,700

Filings 138

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
4 August 2026Confirmation statement with no updates2 August 20263
26 March 2026Notification of a person with significant control2
26 March 2026Cessation of a person with significant control1
5 February 2026Cessation of a person with significant control1
Show all 138 filings

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