Solar Securities Limited

Active07074035 Private limited company
Incorporated
12 November 2009 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Benjamin Matthew Richardson
Alasdair William Lorn Macdougall
Nicholas Anthony Richardson
Accounts type
Micro entity
Region
South East
Address
6 Hatfield Close
West Byfleet
KT14 6PG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Macdougall, Alasdair William Lorn
Secretary · Appointed 10 February 2015
Director · Appointed 10 February 2015
British
Born March 1970 (56)
Director · Appointed 12 November 2009
British
Born December 1940 (85)
Richardson, Nicholas Anthony
Director · Appointed 12 November 2009
British
Born September 1971 (55)
Officer history (5 former)
10 February 2015
Appointed Macdougall, Alasdair William Lorn as Secretary
10 February 2015
Appointed Macdougall, Alasdair William Lorn as Director
10 February 2015
Resigned The Finance And Industrial Trust Limited as Corporate Secretary
22 January 2015
Resigned Younghusband, Susan Margaret as Director
22 January 2015
22 January 2015
20 September 2010
20 September 2010
Appointed Rowlandson, Edward Thomas Morton as Director
20 September 2010
Appointed Younghusband, Susan Margaret as Director
20 September 2010
Appointed The Finance And Industrial Trust Limited as Corporate Secretary
20 September 2010
Resigned Richardson, Nicholas Anthony as Secretary
12 November 2009
Appointed Richardson, Nicholas Anthony as Director
12 November 2009
Appointed Richardson, Clive Alexander as Director
12 November 2009
Appointed Richardson, Nicholas Anthony as Secretary

Ownership 3 active

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

Benjamin Matthew Richardson
Individual · Notified 11 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Nicholas Anthony Richardson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)

Holdings 4

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

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 September 2024
Ceased Clive Alexander Richardson — Owns 25–50% of shares

Financials

Net Assets
£1,115,583
Employees
1
Debt Ratio
3%
Current Ratio
20.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,006,351 £785,194 £700,596 £993,746 £1,115,583
Balance sheet detail
20242023202120202019
Fixed Assets£4,332£7,229£216,234£215,566£852,831
Current Assets£1,150,058£1,085,377£561,219£608,227£173,914
Creditors (< 1 year)£55,677£102,582£110,299£93,567£45,519
Creditors (> 1 year)£15,736£27,609
Net Current Assets£1,126,987£1,014,126£484,362£569,628£153,520
Net Assets£1,115,583£993,746£700,596£785,194£1,006,351
Shareholder Funds£1,115,583£993,746£700,596£785,194£1,006,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Replacement filing of Confirmation Statement12 November 2016
5 December 2025Confirmation statement with no updates12 November 2025
30 June 2025Micro company accounts30 September 2024
1 December 2024Cessation of a person with significant control
1 December 2024Notification of a person with significant control
Show all recent filings

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