Solarsense (UK) Property Limited in Bristol, BS32 4JY

Description

Data updated on: 01-11-2023

Solarsense (UK) Property is a company located at BS32 4JY Bristol at Woodlands Grange Woodlands Lane. The enterprise has been registered in year 2011 and is established under reg. no. 07650887. The enterprise has been on the British market for thirteen years now and the status at the time is active. This company's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. 28th February 2022 is the last time when the company accounts were reported.

For this specific company, many of director's duties up till now have been done by Richard S., Russell M. and Stephen B.. Within the group of these three managers, Stephen B. has supervised company the longest, having been a vital part of company's Management Board for thirteen years. In order to find professional help with legal documentation, the company has been utilizing the expertise of Stephen B. as a secretary since 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	1 550 482	1 556 668	1 557 730

Balance Sheet
Cash Bank In Hand	1 865	467	467
Cash Bank On Hand				467	467	467	467	466	467	467	467
Current Assets	5 559	467	156 331	285 894	120 272	73 718	74 334	57 821	56 821	55 795	38 926
Debtors	3 694		155 864	285 427	119 805	73 251	73 867	57 355	56 341	55 328	38 459
Net Assets Liabilities Including Pension Asset Liability	1 550 482	1 556 668	1 557 730
Tangible Fixed Assets		16 601	16 601

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	482	6 668	7 730
Shareholder Funds	1 550 482	1 556 668	1 557 730

Other Financial Data
Amount Specific Advance Or Credit Directors			30 962	105 505				15 869	15 869	15 869	5 131
Amount Specific Advance Or Credit Made In Period Directors				74 543	5 027			21 000			5 131
Amount Specific Advance Or Credit Repaid In Period Directors					110 532						21 000
Amounts Owed By Group Undertakings					89 032	42 478	73 867	36 354	35 341	34 328	32 376
Amounts Owed To Group Undertakings				523 832
Average Number Employees During Period				2	2	2
Corporation Tax Payable				31 039		1
Corporation Tax Recoverable				30 773	30 773	30 773
Creditors				734 871	202 743	195 873	197 422	195 869	195 869	195 869	180 000
Creditors Due After One Year	180 000	180 000	180 000
Creditors Due Within One Year	277 327	282 650	437 452
Fixed Assets	2 002 250	2 018 851	2 018 851
Investments Fixed Assets	2 002 250	2 002 250	2 002 250	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000
Investments In Group Undertakings				1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000
Net Current Assets Liabilities	-271 768	-282 183	-281 121	-448 977	-82 471	-122 155	-123 088	-138 048	-139 048	-140 074	-141 074
Number Shares Allotted		100 000	100 000
Number Shares Issued Fully Paid					100 000	100 000	100 000	100 000	100 000	100 000	100 000
Other Creditors				180 000	180 000	180 000	180 000	180 000	180 000	180 000	180 000
Par Value Share		0	0		0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Share Premium Account	1 549 000	1 549 000	1 549 000
Tangible Fixed Assets Additions		16 601
Tangible Fixed Assets Cost Or Valuation		16 601
Total Assets Less Current Liabilities	1 730 482	1 736 668	1 737 730	1 051 023	1 417 529	1 377 845	1 376 912	1 361 952	1 360 939	1 359 926	1 358 926
Advances Credits Directors	38	38	30 962
Advances Credits Made In Period Directors		5 000
Advances Credits Repaid In Period Directors		5 000

Company staff

Richard S.

Role: Director

Appointed: 01 March 2023

Latest update: 21 February 2024

Russell M.

Role: Director

Appointed: 01 March 2023

Latest update: 21 February 2024

Stephen B.

Role: Director

Appointed: 31 May 2011

Latest update: 21 February 2024

Stephen B.

Role: Secretary

Appointed: 31 May 2011

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: Solarsense Employee Ownership Trust Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Bristol at Almondsbury, BS32 4TR, England and was registered as a PSC under the reg no 14490050.

Solarsense Employee Ownership Trust Ltd

Address: 250 Aztec West Almondsbury, Bristol, England, BS32 4TR, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company, Limited By Shares

Country registered England And Wales

Place registered Register Of Companies In England And Wales

Registration number 14490050

Notified on 28 February 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Stephen B.

Notified on 30 June 2016

Ceased on 28 February 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Richard S.

Notified on 30 June 2016

Ceased on 28 February 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 27 November 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	27 November 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	15 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

Solarsense (UK) Property Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard S.

Russell M.

Stephen B.

Stephen B.

Richard S.

People with significant control

Solarsense Employee Ownership Trust Ltd

Stephen B.

Richard S.

Accounts Documents

Company filings

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