OpenCompanies

Solelution Limited

Company number
05509433
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2005
Nature of business
Retail sale of footwear in specialised stores
Retail sale of leather goods in specialised stores

Registered office

4 Cranwell Road
Locking Parklands
Weston-Super-Mare
BS24 7GF

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 15 Jul 2005 15 Jul 2005
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 15 Jul 2005 15 Jul 2005
COUNSELL, Richard George Director 24 Jul 2005 28 Feb 2010
COUNSELL, Joyce Evelyn Secretary 24 Jul 2005 28 Feb 2010
MARRIOTT, Tanya Louise Director 24 Jul 2005
MARRIOTT, Kevin Hemsley Director 24 Jul 2005

Control

NameNature of controlNotifiedCeased
Mrs Joyce Evelyn Counsell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 15 Jul 2016 1 Oct 2017
Mr Richard George Counsell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 15 Jul 2016 1 Oct 2017
Mrs Tanya Louise Marriott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Oct 2017
Mr Kevin Hemsley Marriott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Oct 2017

Accounts

Year ended Net assets Cash Employees
30 Dec 2024 - - 13
30 Dec 2023 - - 13
30 Dec 2022 - - -
30 Dec 2021 - - 10
30 Dec 2020 £26,249 £17,757 15
30 Dec 2019 £53,047 £8,856 13
30 Sep 2018 £126,439 £43,754 13
30 Sep 2017 £181,891 £32,639 12
30 Sep 2016 £232,298 £29,445 -
30 Sep 2015 £244,145 £40,114 -
30 Sep 2014 -£462,967 £25,918 -
30 Sep 2013 -£343,520 £12,971 -
30 Sep 2012 -£295,705 £11,004 -
30 Sep 2011 -£236,423 £11,220 -
30 Sep 2010 - - -
30 Sep 2009 -£142,227 £539 -
31 Dec 2008 -£78,757 £1,008 -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Companies at the same address

Data