Solar Ventus Limited

Active07211603 Private limited company
Incorporated
1 April 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Simon Morrish
Accounts type
Small
Region
East of England
Address
Kingfisher House
Woodbrook Crescent
Billericay
CM12 0EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
33
Outstanding
16
Part satisfied
1
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2022
British
Born October 1974 (52)
Officer history (8 former)
3 March 2026
Resigned Gundry, Rachel Catherine as Director
24 September 2024
Appointed Gundry, Rachel Catherine as Director
17 May 2023
Resigned Gundry, Rachel Catherine as Director
17 May 2023
Resigned Gundry, Rachel Catherine as Secretary
28 November 2022
Resigned Budd, Mark Andrew as Director
28 November 2022
Appointed Morrish, Simon Hobart Charles as Director
5 November 2020
Appointed Budd, Mark Andrew as Director
4 November 2020
Resigned Howard, Jamie as Director
28 November 2016
Appointed Howard, Jamie as Director
28 November 2016
Appointed Gundry, Rachel Catherine as Director
28 November 2016
Resigned Symes, Dereka Anne as Director
28 November 2016
Resigned Morrish, Simon Hobart Charles as Director
5 October 2016
Appointed Gundry, Rachel Catherine as Secretary
5 October 2016
Resigned West, Dale Jason as Secretary
14 August 2015
Appointed Symes, Dereka Anne as Director
1 April 2012
Appointed West, Dale Jason as Secretary
1 April 2010
Appointed Morrish, Simon Hobart Charles as Director

Ownership 1 active

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

Simon Morrish
Individual · Notified 30 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1974 (52)
Former controllers (3)
6 December 2021
Ceased Patricia Mary Morrish — Owns 25–50% of shares
30 September 2021
Ceased Leslie William Morrish — Owns 50–75% of shares
30 April 2019
Ceased Bill Rogers — Owns 25–50% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Solar Ventus Limited This company
Banchory Holdings Limited Owns 25–50% of shares
LA Tua Pasta Limited Owns 75–100% of shares
LA Tua Pasta Markets Ltd Owns 75–100% of shares
CQC Holdings Limited Owns 25–50% of shares
CQC Limited Owns 75–100% of shares
Chelsea Quilt Company Limited Owns 75–100% of shares
Fibrelight Developments Limited Owns 25–50% of shares
Create Business Hub Ltd Owns 75–100% of shares
Onnec Group Limited Holds 25–50% of voting rights
Excelredstone Limited Owns 75–100% of shares
Onnec Holdings Limited Owns 75–100% of shares
Onnec Group UK Limited Owns 75–100% of shares
Onnec IQ Limited Owns 75–100% of shares
Skyports Drone Services Limited Owns 75–100% of shares
SMSV Properties LLP DissolvedHas significant influence or control (as a firm)
Solar Ventus Energy Limited Owns 75–100% of shares
Atlantisrealm (West Town) Limited Owns 75–100% of shares
Cleughead Limited Owns 75–100% of shares
Ili (Access) Limited Owns 25–50% of shares
Ili (Durieshill) Limited Owns 75–100% of shares
Ili (Mid Brockloch) Limited Owns 75–100% of shares
Ili (North Tarbrax) Limited Owns 75–100% of shares
Ili (Shotlin) Limited Owns 75–100% of shares
Low Waterhead Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£8,355,566
Cash
£376,133
Profit
£1,918,851
Debt Ratio
93%
Current Ratio
0.2x
Return on Equity
23%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,442,944 £6,397,927 £3,249,494 £6,468,865 £6,436,715 £8,355,566
Balance sheet detail
202520242023202220212020
Fixed Assets£103,935,521£102,794,247£104,119,610£95,242,774£62,041,703£49,795,559
Current Assets£19,879,989£20,807,282£17,272,959£19,290,444£7,157,112£5,993,837
Debtors£19,503,856£20,427,794£17,269,288£19,257,127£7,137,021£5,956,126
Cash£376,133£379,488£3,671£33,317£20,091£37,711
Creditors (< 1 year)£94,796,254£94,969,968£91,608,713£99,662,310£51,362,733£36,156,777
Creditors (> 1 year)£20,053,299£21,995,767£23,128,412£11,434,835£11,251,576£12,047,875
Net Current Assets(£74,916,265)(£74,162,686)(£74,335,754)(£80,371,866)(£44,205,621)(£30,162,940)
Net Assets£8,355,566£6,436,715£6,468,865£3,249,494£6,397,927£7,442,944
Shareholder Funds£8,355,566£6,436,715£6,468,865£3,249,494£6,397,927£7,442,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026All of the property or undertaking no longer forms part of a charge
24 August 2026Registration of a charge

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