Viridian Solar Limited (04501938)

Company details

Type: Private Limited Company
Incorporated: 2002-08-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

68 Stirling Way
Papworth Everard
Cambridge
Cb23 3gy

Financial health

Derived from the filed accounts to Dec 2019. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2019	Dec 2018
Balance sheet
Fixed assets	£36,411 ↑426.1%	£6,921
Current assets	£3,766,011 ↑64.7%	£2,286,993
Cash	£1,464,443 ↑53.4%	£954,612
Net current assets	£2,424,343 ↑39.6%	£1,736,330
Equity	£2,456,700 ↑41.0%	£1,742,635

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)

32990 · Other manufacturing n.e.c.

Officers (19)

Wilcock, Jack David · Director appointed 2025-04-07
Bourne, Simon Gerald · Director appointed 2024-05-29
Elmes, Stuart · Director appointed 2024-05-29
Sibal, Shiv · Secretary appointed 2022-05-03
Lockwood, Justin Ashley · Director appointed 2022-05-03
Pullen, Matthew Grant · Director appointed 2024-03-01 resigned 2025-11-27
Coffey, Martyn · Director appointed 2022-05-03 resigned 2024-02-29
Speakman, David · Director appointed 2022-05-03 resigned 2023-12-22
Harding, Sarah Louise · Director appointed 2021-04-01 resigned 2022-05-03
Reed, Paul Gregory · Director appointed 2021-04-01 resigned 2022-05-03
Elmes, Stuart Antony · Director appointed 2003-03-10 resigned 2022-05-03
Davies, Martin Clement, Dr · Director appointed 2003-03-10 resigned 2022-05-03
Hill, Bruce · Director appointed 2018-08-22 resigned 2021-04-01
Berryman, Jamie Martin · Director appointed 2018-08-22 resigned 2021-04-01
Places For People Homes Limited · Corporate Director appointed 2006-12-22 resigned 2021-04-01
Tan, Kok Thong, Dr · Director appointed 2006-01-01 resigned 2021-04-01
Affara, Nabeel Ahmed, Dr · Director appointed 2005-09-30 resigned 2021-04-01
Golder, Quentin Robert · Director appointed 2002-08-02 resigned 2003-03-10
Short, John Richard · Director appointed 2002-08-02 resigned 2003-03-10

People with significant control (5)

Mr Simon Gerald Bourne Ceased 2026-03-26

Individual Psc · British · resident in England · born 10/1973 · notified 2026-01-19

Significant influence or control
Marley Limited Ceased 2026-02-05

Corporate Entity Psc · notified 2021-04-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Stuart Antony Elmes Ceased 2021-04-01

Individual Psc · United Kingdom · resident in England · born 8/1971 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Dr Martin Clement Davies Ceased 2021-04-01

Individual Psc · United Kingdom · resident in England · born 8/1962 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Marley Limited Active

Corporate Entity Psc · notified 2026-03-26

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

A registered charge Satisfied 045019380003

Held by Wilmington Trust (London) Limited

Created 2021-06-28 · satisfied 2022-05-12

N/A.
A registered charge Satisfied 045019380002

Held by Barclays Security Trustee Limited

Created 2021-03-31 · satisfied 2021-06-11
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2009-06-02 · satisfied 2021-04-08

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)

2026-03-26 Cessation of a person with significant control PSC07 PSC
2026-03-26 Notification of a person with significant control PSC02 PSC
2026-02-05 Cessation of a person with significant control PSC07 PSC
2026-01-21 Notification of a person with significant control PSC01 PSC
2025-12-03 Termination director company with name termination date TM01 Officers
2025-09-18 Accounts amended with accounts type full (paper) AAMD Accounts
2025-09-09 Full accounts (paper) AA Accounts
2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-07 Appointment of director AP01 Officers
2025-02-14 Termination director company with name termination date TM01 Officers
2024-09-02 Full accounts (paper) AA Accounts
2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-29 Appointment of director AP01 Officers
2024-05-29 Appointment of director AP01 Officers
2024-03-04 Termination director company with name termination date TM01 Officers

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