Solarware Ltd

Active05164117 Private limited company
Incorporated
28 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Wales
Address
Renewable Energy Works
Treforest Industrial Estate
Cardiff
CF37 5YB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bookless, Katherine Jane
Secretary · Appointed 9 June 2023
Director · Appointed 22 June 2020
British
Born October 1967 (59)
Officer history (6 former)
9 June 2023
Resigned Hine, Samantha Jane as Secretary
9 June 2023
Appointed Bookless, Katherine Jane as Secretary
22 June 2020
Resigned Cross, Bruce Malcolm as Director
22 June 2020
Appointed Hine, Samantha Jane as Secretary
22 June 2020
Resigned Bookless, Russell Peter as Director
22 June 2020
Appointed Candlish, Mark Andrew Mckenzie as Director
20 October 2009
Resigned Paul, Jane Linda as Secretary
1 August 2009
Appointed Paul, Jane Linda as Secretary
1 August 2009
Appointed Bookless, Russell Peter as Director
1 August 2009
Appointed Cross, Bruce Malcolm as Director
1 August 2009
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
30 July 2009
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
28 June 2004
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
28 June 2004
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07200473
Former controllers (2)
17 June 2024
Ceased Russell Peter Bookless — Owns 25–50% of shares
17 June 2024
Ceased Bruce Malcolm Cross — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

B2 Landlord Limited Owns 75–100% of shares
Gb-Sol Limited Owns 75–100% of shares
Gb-Sol Projects Limited Owns 75–100% of shares
PV Systems Limited Owns 75–100% of shares
Solarware Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
4.7x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £1,284 (£128) £3,040 £9,824 £8,867 £13,319
Balance sheet detail
202520242023202220212020
Current Assets£16,927£10,775£12,716£8,000£3,153£2,585
Creditors (< 1 year)£3,608£1,908£2,892£4,960£3,281£1,301
Net Current Assets£13,319£8,867£9,824£3,040(£128)£1,284
Net Assets£3,040(£128)£1,284
Shareholder Funds£13,319£8,867£9,824£3,040(£128)£1,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates12 June 2026
2 June 2026Director's details changed
2 June 2026Change of details for a person with significant control
30 March 2026Micro company accounts30 June 2025
2 July 2025Confirmation statement with no updates12 June 2025
Show all recent filings

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