Guardian Solar Ltd

Active07377850 Private limited company
Incorporated
16 September 2010 (16 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2022
British
Born February 1972 (54)
Director · Appointed 3 July 2020
British
Born February 1981 (45)
Director · Appointed 3 July 2020
British
Born March 1985 (41)
Officer history (14 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
1 December 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
9 February 2022
9 February 2022
Appointed Rhys Jones, Barnaby David as Director
3 July 2020
Resigned Read, Mark Anthony as Director
3 July 2020
Appointed Dias, Peter Edward as Director
3 July 2020
Appointed Brierley, Alexander David Kelson as Director
3 July 2020
Appointed Halstead, Laura Gemma as Director
3 July 2020
Appointed Rosser, Thomas James as Director
3 July 2020
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
3 July 2020
Resigned Crowe, Andrew James as Director
3 July 2020
Resigned Smith, Martin as Director
3 July 2020
Resigned Mcgann, Damian Francis James as Director
13 December 2018
Appointed Read, Mark Anthony as Director
13 December 2018
Appointed Smith, Martin as Director
13 December 2018
Appointed Mcgann, Damian Francis James as Director
13 December 2018
Appointed Crowe, Andrew James as Director
13 December 2018
Resigned Gammond, David Keith as Director
13 December 2018
Resigned Thompson, Paul as Director
31 December 2016
Resigned Tricor Secretaries Limited as Corporate Secretary
30 November 2016
Appointed Gammond, David Keith as Director
30 November 2016
Resigned Urquhart, Graham Kenneth as Director
31 March 2015
Appointed Tricor Secretaries Limited as Corporate Secretary
31 March 2015
Resigned Urquhart, Graham Kenneth as Secretary
3 December 2012
Appointed Urquhart, Graham Kenneth as Director
3 December 2012
Appointed Thompson, Paul as Director
3 December 2012
Resigned Wooster, Peter John as Director
6 April 2011
Resigned Gammond, David Keith as Director
5 April 2011
Appointed Urquhart, Graham Kenneth as Secretary
1 April 2011
Appointed Wooster, Peter John as Director
16 September 2010
Appointed Gammond, David Keith as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 7769407

Financials

Net Assets
£2,067,054
Cash
£101,931
Turnover
£286,233
Profit Before Tax
£109,291
Employees
3
Debt Ratio
6%
Current Ratio
88.9x
Profit Margin
38%
Return on Equity
4%

Trend

Turnover
£0 £200k £400k 2023 2024 £299,914 £286,233
Balance sheet detail
202420232019
Fixed Assets£1,098,876£1,207,078£1,639,873
Current Assets£1,109,273£895,113£322,324
Debtors£322,323
Cash£101,931£99,946£1
Creditors (< 1 year)£12,474£15,807
Net Current Assets£1,096,799£879,306£319,936
Net Assets£2,067,054£1,985,086£1,906,943
Shareholder Funds£2,067,054£1,985,086

Turnover£286,233£299,914
Cost of Sales£145,827£147,142
Gross Profit£140,406£152,772
Admin Expenses£31,115£21,511
Operating Profit£109,291£131,261
Profit Before Tax£109,291£131,261
Tax£27,323£32,909
Profit for Period£81,968£98,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
28 February 2026Insolvency filing
28 February 2026Share capital filing
28 February 2026Statement of capital
28 February 2026Resolutions
Show all recent filings

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