MEAD SOLAR LIMITED - Profile & Financials

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted 17 Jul 2025

Net assets £10.00 £0.00 2024 year on year

Total assets £0.00 £10.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Eco Chapel Lane Parley Christchurch BH23 6BG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£10.00

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Justin Theo Dampney	Director	British	England	41	26 Jun 2020	Active
Trelawney Theo Dampney	Director	British	United Kingdom	67	4 Jul 2014	Active

Shareholders

Shareholders (1)


Eco Sustainable Solutions Ltd	100.0%	10	Ordinary	9 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eco Sustainable Solutions Ltd

United Kingdom

Active

Notified 7 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

ECO SUSTAINABLE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ESS GROUP HOLDINGS LIMITED united kingdom

MEAD SOLAR LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-04 with no updates	View(3 pages)
4 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(2 pages)
11 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-04 with no updates	View(3 pages)
19 Apr 2024	Accounts	Annual accounts made up to 2023-07-31	View(2 pages)
16 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-07-04 with no updates	View(3 pages)