Map Solar Limited

Active08544583 Private limited company
Incorporated
24 May 2013 (13 years)
Previously known as
Map Solar 1 Limited (until 27 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Austin Healey
Accounts type
Total exemption full
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Healey, Austin
Director · Appointed 23 December 2022
British
Born October 1973 (53)
Officer history (6 former)
23 December 2022
Resigned Perez, Nicholas Criado as Director
23 December 2022
Appointed Healey, Austin as Director
23 December 2022
Resigned Wheeler, Paul Lawrence as Director
8 June 2021
Resigned Healey, Austin Sean as Director
26 May 2021
Appointed Perez, Nicholas Criado as Director
1 May 2020
Resigned Sweeney, Andrew as Secretary
9 February 2019
Appointed Sweeney, Andrew Peter as Director
9 February 2019
Resigned Hammond, Simon Christopher as Secretary
9 February 2019
Appointed Sweeney, Andrew as Secretary
9 February 2019
Resigned Sweeney, Andrew Peter as Director
2 December 2016
Appointed Hammond, Simon Christopher as Secretary
1 February 2016
Appointed Healey, Austin Sean as Director
24 May 2013
Appointed Wheeler, Paul Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09631824
Former controllers (1)
23 December 2022
Ceased Map Energy Funding Solutions Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£517,737
Cash
£41,605
Debt Ratio
20%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £177,365 £379,311 £428,132 £517,737
Balance sheet detail
2025202420232022
Fixed Assets£528,623£433,437£468,621£503,805
Current Assets£118,991£148,184£39,907£324,291
Debtors£77,386£52,906£2,853£93,954
Cash£41,605£95,278£37,054£230,337
Creditors (< 1 year)£99,378£122,990£94,892£171,836
Creditors (> 1 year)£0£464,003
Net Current Assets£19,613£25,194(£54,985)£152,455
Net Assets£517,737£428,132£379,311£177,365
Shareholder Funds£517,737£428,132£379,311£177,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates23 May 2026
25 March 2026Total exemption full accounts30 June 2025
6 June 2025Confirmation statement with no updates23 May 2025
6 June 2025Total exemption full accounts30 June 2024
26 March 2025Registered office address changed
Show all recent filings

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