# Solus Fs Limited

## Details

- **Company number:** [04260386](https://find-and-update.company-information.service.gov.uk/company/04260386)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2001
- **Registered office:** 1 MOORSIDE POINT, MOORSIDE ROAD, WINNALL, WINCHESTER, SO23 7RX
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Warrens Office Holdings Limited](/group/6274) (6 companies)


## Previous names

- Solus Office Supplies Limited (until 16 Oct 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Paul Dominic Talbot | director | 18 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Callaghan | ownership-of-shares-25-to-50-percent, ownership-of-shares-50-to-75-percent-as-firm | 6 Apr 2016 | 18 Jul 2022 |
| Mr Glynne Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Jul 2022 |
| Warrens Office Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Jul 2022 | 17 Oct 2024 |
| Mr Adrian Nicholas Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Jul 2025 |
| Warrens Office Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | - | - | 5 |
| 30 Dec 2024 | £50,416 | £80,483 | 5 |
| 30 Dec 2023 | £41,027 | £87,255 | 7 |
| 18 Jul 2022 | £1,334 | £77,893 | 7 |
| 31 Dec 2021 | £80,858 | £18,919 | 7 |
| 31 Dec 2020 | £85,598 | £126,028 | 7 |
| 31 Dec 2019 | £64,859 | £131,689 | - |
| 31 Dec 2018 | £53,843 | £45,782 | - |
| 31 Dec 2017 | £100,566 | £144,411 | - |
| 31 Dec 2016 | - | £145,249 | - |
| 31 Dec 2015 | - | £68,623 | - |
| 31 Dec 2014 | - | £40,035 | - |



## Owned by

Solus Fs Limited → [Warrens Office Holdings Limited](/company/15954298)