Custom Solar Ltd

Active07886213 Private limited company
Incorporated
19 December 2011 (14 years)
Previously known as
Custom Solar & Electrical Services Ltd (until 27 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born June 1969 (57)
Director · Appointed 3 February 2025
British
Born December 1983 (42)
Corporate Secretary · Appointed 7 July 2022
Director · Appointed 30 June 2022
British
Born March 1962 (64)
Director · Appointed 30 June 2022
British
Born November 1970
Officer history (4 former)
3 February 2025
Appointed Woods, Katherine Louise as Director
3 February 2025
Appointed Williams, Jeremy Mark as Director
7 July 2022
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
30 June 2022
Resigned Brailsford, Matthew Barrington as Director
30 June 2022
Appointed Dickinson, Peter John Goddard as Director
30 June 2022
Appointed Peacock, Matthew Robert as Director
30 June 2022
Resigned Brailsford, Samantha Joy as Director
6 February 2015
Resigned Barber, Gene Roy as Director
6 February 2015
Resigned Barber, Jenny as Director
29 March 2013
Appointed Brailsford, Matthew Barrington as Director
29 March 2013
Appointed Barber, Gene Roy as Director
20 December 2011
Appointed Brailsford, Samantha Joy as Director
19 December 2011
Appointed Barber, Jenny as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00906936
Former controllers (3)
30 June 2022
Ceased Custom Solar Employee Ownership Trust — Owns 50–75% of shares
29 May 2020
Ceased Samantha Joy Brailsford — Owns 25–50% of shares
29 May 2020
Ceased Matthew Barrington Brailsford — Owns 25–50% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Mitie Care and Custody Limited Owns 50–75% of shares
Mitie NI Limited Owns 75–100% of shares
Mitie Property Services (UK) Limited Owns 75–100% of shares
Mitie Roofing Limited Owns 75–100% of shares
Mitie Treasury Management Limited Owns 75–100% of shares
Care & Custody (Health) Limited Status not confirmedOwns 75–100% of shares
Jabez Holdings Limited Status not confirmedOwns 75–100% of shares
Wealthy Thoughts Limited Status not confirmedOwns 75–100% of shares
Maclellan International Limited Owns 75–100% of shares
Maclellan Management Services Limited Status not confirmedOwns 75–100% of shares
Marlowe Limited Owns 75–100% of shares
Advance Environmental Limited Owns 75–100% of shares
Marlowe 2016 Limited Owns 75–100% of shares
Mitie Built Environment Limited In liquidationOwns 75–100% of shares
Mitie Limited Owns 75–100% of shares
Cliniwaste Health South Limited Owns 75–100% of shares
Cliniwaste Holdings Limited DissolvedOwns 75–100% of shares
Forest Group Holdings Limited Owns 75–100% of shares
Gbe Converge Group Ltd Owns 75–100% of shares
Global Aware International Ltd Status not confirmedOwns 75–100% of shares
J C A Engineering Ltd Owns 75–100% of shares
Jca Head Co Limited Status not confirmedOwns 75–100% of shares
Mitie Landscapes Limited Owns 75–100% of shares
Mitie Pfi Limited Owns 75–100% of shares
Mitie Security Limited Owns 75–100% of shares
Rhi Industrials Limited Owns 75–100% of shares
Slademain Limited Owns 75–100% of shares
Woodford Investments Limited Owns 75–100% of shares
Mitie Shared Services Limited Owns 75–100% of shares
Mitie Environmental Services Limited Owns 75–100% of shares
Mitie Security (First) Limited In liquidationOwns 75–100% of shares
Mitie Technical Services Limited In liquidationOwns 75–100% of shares
8Point8 Support Limited Owns 75–100% of shares
8Point8 Training Limited Owns 75–100% of shares
Custom Solar Ltd This company Owns 75–100% of shares
Mitie Telecoms Limited Owns 75–100% of shares
Mitie Telecoms Towers Limited Owns 75–100% of shares
Mitie Telecoms Ventures Limited In liquidationOwns 75–100% of shares
P2ML Ltd Owns 75–100% of shares
Rock Power Connections Ltd Owns 75–100% of shares
Vantage Solutions Limited Owns 75–100% of shares
Mitie Trustee Limited Owns 75–100% of shares
Mitiefm (Holdings) Limited DissolvedOwns 75–100% of shares
Mitiefm Services Limited Owns 75–100% of shares
Mitie (Defence) Limited Owns 75–100% of shares
Mitie (Facilities Services) Limited Owns 75–100% of shares
Mitie FM Limited Owns 75–100% of shares
Mitie FS (UK) Limited Owns 75–100% of shares
Mitie Waste & Environmental Services Limited Holds 50–75% of voting rights
Source Eight Limited Status not confirmedOwns 25–50% of shares
The Mitie Foundation Right to appoint and remove directors (as a trust)

Financials

Net Assets
£626,446
down £867,995 (58%)
Cash
£895,308
down £855,452 (49%)
Employees
11
up 1 (10%)
Debt Ratio
69%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,494,441 £626,446
Balance sheet detail
20212020
Fixed Assets£91,890£64,835
Current Assets£1,921,892£2,921,680
Debtors£1,026,584£1,170,920
Cash£895,308£1,750,760
Creditors (< 1 year)£955,269£1,479,755
Creditors (> 1 year)£416,667
Net Current Assets£966,623£1,441,925
Net Assets£626,446£1,494,441
Shareholder Funds£626,446£1,494,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Other filing
21 October 2025Other filing
21 October 2025Accounts filing
21 October 2025Audit exemption subsidiary accounts31 March 2025
2 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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