{
  "company_number": "03091517",
  "name": "Solebay Design Systems Limited",
  "url": "/company/03091517",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1995-08-15",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "74909",
      "description": "Other professional, scientific and technical activities n.e.c.",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/74909"
    }
  ],
  "registered_address": {
    "id": 2044515,
    "url": "/address/2044515",
    "line1": "THE OLD VICARAGE",
    "line2": "PRIEST END",
    "post_town": "THAME",
    "county": "OXFORDSHIRE",
    "country": "",
    "postcode": "OX9 3AB"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-01-31",
    "last_made_up": "2025-04-30",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/03091517/accounts/2025-04-30",
        "pdf_url": "/company/03091517/accounts/2025-04-30.pdf",
        "made_up_date": "2025-04-30",
        "period_start": "2025-04-30",
        "period_end": "2025-04-30",
        "entity_name": "Solebay Design Systems Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "652090.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "105831.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "98177.00",
        "total_assets_less_current_liabilities": "750267.00",
        "net_assets_liabilities": "748407.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "748407.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2026.zip"
      },
      {
        "url": "/company/03091517/accounts/2024-04-30",
        "pdf_url": "/company/03091517/accounts/2024-04-30.pdf",
        "made_up_date": "2024-04-30",
        "period_start": "2024-04-30",
        "period_end": "2024-04-30",
        "entity_name": "Solebay Design Systems Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "627354.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "218421.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "180295.00",
        "total_assets_less_current_liabilities": "807649.00",
        "net_assets_liabilities": "804224.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "804224.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2025.zip"
      },
      {
        "url": "/company/03091517/accounts/2018-04-30",
        "pdf_url": "/company/03091517/accounts/2018-04-30.pdf",
        "made_up_date": "2018-04-30",
        "period_start": "2018-04-30",
        "period_end": "2018-04-30",
        "entity_name": "Solebay Design Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "676570.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "52945.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "53126.00",
        "total_assets_less_current_liabilities": "729696.00",
        "net_assets_liabilities": "727046.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "727046.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2019.zip"
      },
      {
        "url": "/company/03091517/accounts/2014-04-30",
        "pdf_url": "/company/03091517/accounts/2014-04-30.pdf",
        "made_up_date": "2014-04-30",
        "period_start": "2014-04-30",
        "period_end": "2014-04-30",
        "entity_name": "Solebay Design Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "422.00",
        "debtors": "11133.00",
        "cash_bank_in_hand": "14019.00",
        "current_assets": "749052.00",
        "creditors_due_within_one_year": "5803.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "743249.00",
        "total_assets_less_current_liabilities": "743671.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "156.00",
        "profit_loss_account_reserve": "743515.00",
        "shareholder_funds": "743671.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2015.zip"
      },
      {
        "url": "/company/03091517/accounts/2013-04-30",
        "pdf_url": "/company/03091517/accounts/2013-04-30.pdf",
        "made_up_date": "2013-04-30",
        "period_start": "2013-04-30",
        "period_end": "2013-04-30",
        "entity_name": "Solebay Design Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "633.00",
        "debtors": "5193.00",
        "cash_bank_in_hand": "38679.00",
        "current_assets": "767772.00",
        "creditors_due_within_one_year": "24236.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "743536.00",
        "total_assets_less_current_liabilities": "744169.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "156.00",
        "profit_loss_account_reserve": "744013.00",
        "shareholder_funds": "744169.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2014.zip"
      },
      {
        "url": "/company/03091517/accounts/2012-04-30",
        "pdf_url": "/company/03091517/accounts/2012-04-30.pdf",
        "made_up_date": "2012-04-30",
        "period_start": "2012-04-30",
        "period_end": "2012-04-30",
        "entity_name": "Solebay Design Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "4554.00",
        "cash_bank_in_hand": "4990.00",
        "current_assets": "738847.00",
        "creditors_due_within_one_year": "2508.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "736339.00",
        "total_assets_less_current_liabilities": "736339.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "156.00",
        "profit_loss_account_reserve": "736183.00",
        "shareholder_funds": "736339.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2013.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2023-04-30",
        "filing_date": "2023-11-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2023-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MzM5OTY2NTkyM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-04-30",
        "filing_date": "2023-02-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2022-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MzM3MDIzNDc4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-04-30",
        "filing_date": "2022-03-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2021-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MzMzMTUwOTk0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-04-30",
        "filing_date": "2021-03-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2020-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MzI5Mjk3MjI2OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-04-30",
        "filing_date": "2020-02-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2019-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MzI1NjAzNjgyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-04-30",
        "filing_date": "2018-01-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2017-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MzE5NjI3ODk1N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-04-30",
        "filing_date": "2017-01-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2016-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MzE2NzU0MTg3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-04-30",
        "filing_date": "2016-02-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2015-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MzE0MTQzNjk0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-04-30",
        "filing_date": "2012-01-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2011-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MzA1MTQ5NDczOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-04-30",
        "filing_date": "2011-01-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2010-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MzAzMDk2NTQ3OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-04-30",
        "filing_date": "2010-01-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2009-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MzAwODIxNTE3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-04-30",
        "filing_date": "2008-10-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2008-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MjAxNjk1NjU4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-04-30",
        "filing_date": "2008-01-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2007-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MTkxMzEzMzg5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-04-30",
        "filing_date": "2007-01-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2006-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MTc0ODA1MTA2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-04-30",
        "filing_date": "2006-01-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2005-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/OTQ5ODkyMjlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-04-30",
        "filing_date": "2004-08-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2004-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/NzgzODM2OTJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-04-30",
        "filing_date": "2003-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2003-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/ODIzNTQ0OTlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-04-30",
        "filing_date": "2003-02-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2002-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MTE0NzA1NjQxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-04-30",
        "filing_date": "2002-02-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2001-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MTIxNTE4OTEwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-04-30",
        "filing_date": "2001-04-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/2000-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MTA2NDY4ODE5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-04-30",
        "filing_date": "1999-08-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/1999-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MTM4MjkxNzI4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-04-30",
        "filing_date": "1999-02-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/1998-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MTQwOTk3ODkyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-04-30",
        "filing_date": "1998-02-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/1997-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/ODM5MDcyODBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-04-30",
        "filing_date": "1996-10-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091517/accounts/1996-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history/MTAzNzY2MDYwYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03091517/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-29",
    "last_made_up": "2026-08-15"
  },
  "officers": [
    {
      "name": "DAVIDMANN, Penelope Jane",
      "person_url": "/person/7288878",
      "role": "director",
      "appointed_on": "1997-03-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-18T11:43:08+00:00"
    },
    {
      "name": "DAVIDMANN, Simon John",
      "person_url": "/person/7288909",
      "role": "director",
      "appointed_on": "1995-08-15",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-18T11:43:08+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Simon John Davidmann",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4676102",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-05-01",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-10-01",
    "retrieved_at": "2026-10-04T03:20:50.659361+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}