Solarsense (Uk) Ltd

Company details

Type

Private Limited Company

Incorporated

2000-02-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-02-15 · next due 2026-03-01113 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Garrood, Alexander Euan · Director appointed 2026-05-19
• Furniss, Richard John · Director appointed 2026-05-19
• Mees, Russell Ashley · Director appointed 2023-01-01
• Barrett, Stephen Andrew · Director appointed 2000-03-01
• Wood, Ashley Edward · Director appointed 2024-07-01 resigned 2025-09-30
• Sturge, Richard James · Director appointed 2023-03-01 resigned 2025-09-30
• Simon, Richard · Director appointed 2008-04-01 resigned 2023-02-28
• Barrett, Marilyn Ruth · Secretary appointed 2000-03-01 resigned 2014-04-10
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-02-15 resigned 2000-02-15
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-02-15 resigned 2000-02-15

People with significant control (1)

• Solarsense (Uk) Property Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding 039258020009
  Held by Richard Simon as Trustees of the Solarsense (UK) Limited Rbs, Stephen Andrew Barrett, Rowanmoor Trustees Limited
  Created 2016-08-08
• A registered charge Satisfied 039258020008
  Held by Lloyds Bank PLC
  Created 2014-10-21 · satisfied 2021-01-24
  F/H property k/a the technology park (formerly chelvey kennels), brockley lane, brockley, bristol t/no:ST255712.
• A registered charge Satisfied 039258020007
  Held by Lloyds Bank PLC
  Created 2014-05-13 · satisfied 2023-12-07
• A registered charge Outstanding 039258020006
  Held by Richard Simon, Stephen Andrew Barrett, Rowanmoor Trustees Limited
  Created 2014-02-14
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 039258020005
  Held by Richard Simon, Stephen Andrew Barrett, Rowanmoor Trustees Limited
  Created 2013-05-20
  Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by The Co-Operative Bank P.L.C.
  Created 2012-11-16 · satisfied 2016-06-10
  Chelvey boarding kennels, brockley lane, bristol, t/no: ST255712 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 2012-06-18 · satisfied 2016-06-10
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-03-28 · satisfied 2012-06-15
  F/H helios house brockley lane backwell bristol t/no AV223844; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-02-08 · satisfied 2012-06-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-05-21 Director details changed CH01 Officers
• 2026-05-21 Appointment of director AP01 Officers
• 2026-05-21 Appointment of director AP01 Officers
• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-28 Director details changed (paper) CH01 Officers
• 2025-10-27 Termination director company with name termination date TM01 Officers
• 2025-10-27 Termination director company with name termination date TM01 Officers
• 2025-09-25 Total-exemption-full accounts AA Accounts
• 2025-05-09 Director details changed CH01 Officers
• 2025-05-08 Director details changed CH01 Officers
• 2025-05-08 Director details changed CH01 Officers
• 2025-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-19 Total-exemption-full accounts AA Accounts
• 2024-10-10 Change account reference date company current shortened AA01 Accounts
• 2024-07-17 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.