Ltd Facts The UK company register, as filed

Register entry · No. 07038542

ABSOLUTE SOLAR LIMITED

Active Private Limited Company Incorporated 13 Oct 2009

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £685,965.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 13 Oct 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DENTS ROAD, NOTTINGHAM ROAD INDUSTRIAL ESTATE, ASHBY DE LA ZOUCH, LEICESTER, UNITED KINGDOM, LE65 1JS

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Oct 2027
    Last made up to
    13 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. ABSOLUTE SOLAR LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £348,767 £685,965 42
31 Jul 2024 not published not published £359,911 £516,947 41
31 Jul 2023 not published not published £358,659 £565,872 44
31 Jul 2022 not published not published £266,127 £345,839 26
31 Jul 2021 not published not published £329,981 £427,245 21
31 Jul 2020 not published not published £398,457 £452,065 21

* From the following year's accounts (prior-year figures).

Public contracts

2 contracts won

  1. EN PROCURE LIMITED

    Loft and Cavity Wall Insulation (East Midlands)

    Value not stated Awarded 25 Feb 2024 Notice on Find a Tender

  2. EN PROCURE LIMITED

    Solar PV Works (East Midlands)

    Value not stated Awarded 25 Feb 2024 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian Martin Company Director Director 13 Oct 2009 — November 1960 English · United Kingdom
Oliver Archibold Martin Operation Director Director 14 Nov 2017 — November 1997 British · England
Harry Martin Sales Director Director 14 Nov 2017 — August 1999 British · England
Hayley-Louise Martin Director Director 21 Aug 2024 — May 1992 British · United Kingdom
Andrew John Bailey Director Director 21 Feb 2025 — February 1986 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Absolute Solar Holdings Limited company · 16729646 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Oct 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ABSOLUTE SOLAR LIMITED still trading?

The register shows ABSOLUTE SOLAR LIMITED as active.

What does ABSOLUTE SOLAR LIMITED do?

It files the industry code 43290 (Other construction installation).

When was ABSOLUTE SOLAR LIMITED set up?

It was incorporated on 13 October 2009.

When are ABSOLUTE SOLAR LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is ABSOLUTE SOLAR LIMITED's next confirmation statement due?

By 27 October 2027.

Who runs ABSOLUTE SOLAR LIMITED?

ABSOLUTE SOLAR LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

  1. 07113422 CROWN UTILITIES LIMITED Active Private Limited Company Inc. 29 Dec 2009 43290 · Other construction installation
  2. 07112451 DCP (NORTHERN) LIMITED Active Private Limited Company Inc. 24 Dec 2009 43290 · Other construction installation
  3. 07111513 MABER CONSTRUCTION & INTERIORS LIMITED Active Private Limited Company Inc. 23 Dec 2009 43290 · Other construction installation
  4. 07111564 P.A.J. DEVELOPMENTS LTD Active Private Limited Company Inc. 23 Dec 2009 43290 · Other construction installation
  5. 07111326 CEB SERVICES (UK) LIMITED Active Private Limited Company Inc. 22 Dec 2009 43290 · Other construction installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House