Solar - Bean Limited

Active06306004 Private limited company
Incorporated
9 July 2007 (19 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Wojciech Jerzy Choluj
Owned by
Wojciech Jerzy Choluj
Wojciech Jerzy Choluj
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 14
63 Jeddo Road
London
W12 9EE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 April 2017
Choluj, Wojciech Jerzy
Director · Appointed 9 July 2007
Polish
Born April 1971 (55)
Officer history (5 former)
2 April 2017
Appointed Am Accountax Limited as Corporate Secretary
1 April 2017
Resigned Hopkins, Dorota Beata as Secretary
1 April 2015
Appointed Hopkins, Dorota Beata as Secretary
1 January 2015
Resigned Accountax Agency Ltd as Corporate Secretary
1 April 2009
Resigned Szymczak, Krzysztof as Director
9 November 2007
Appointed Szymczak, Krzysztof as Director
9 July 2007
Appointed Choluj, Wojciech Jerzy as Director
9 July 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
9 July 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
9 July 2007
Appointed Theydon Nominees Limited as Corporate Director
9 July 2007
Resigned Theydon Nominees Limited as Corporate Director
9 July 2007
Appointed Accountax Agency Ltd as Corporate Secretary

Ownership 2 active

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

Wojciech Jerzy Choluj
Individual · Notified 6 April 2017
Owns 25–50% of shares
Polish
Born April 1971 (55)
Wojciech Jerzy Choluj
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Polish
Born April 1971 (55)

Financials

Balance sheet as at 30 April 2026 · unaudited abridged accounts

Net Assets
£14,040
Cash
£5,518
Employees
1
Debt Ratio
34%
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £4,529 £14,502 £14,071 £14,710 £14,024 £22,821 £14,040
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,374£6,555£7,993£9,747£11,886£14,495
Current Assets£15,875£26,732£17,762£18,784£26,969£25,624£7,622
Debtors£10,357£13,679£6,902£10,440£14,498£4,346£1,396
Cash£5,518£13,053£10,860£8,344£12,471£21,278£6,226
Creditors (< 1 year)£6,679£9,714£7,793£4,491£9,806£9,220£3,093
Creditors (> 1 year)£530£752£3,938£9,330£14,978£16,397
Net Current Assets£9,196£17,018£9,969£14,293£17,163£16,404£4,529
Net Assets£14,040£22,821£14,024£14,710£14,071£14,502£4,529
Shareholder Funds£14,071£14,502£4,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates14 June 2026
23 July 2026Unaudited abridged accounts30 April 2026
25 November 2025Unaudited abridged accounts30 April 2025
28 July 2025Confirmation statement with no updates14 June 2025
9 August 2024Unaudited abridged accounts30 April 2024
Show all recent filings

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