Company information:
Solent Investments Limited (No: 00631419)
Address: DORMY HOUSE, 43 KINGSBURY STREET, MARLBOROUGH, WILTSHIRE, SN8 1JE
Status: Active
Incorporated: 29-Jun-1959
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: NICHOLAS JOHN CHASE ( DOB: Apr-1949 From: Feb-2006 )
Current Director: ANNA VICTORIA EASTON ( DOB: Feb-1964 From: Apr-1998 )
Current Director: MELANIE SUSAN GURNEY ( DOB: Jan-1959 From: Apr-1992 )
Current Secretary: ANNA VICTORIA EASTON ( DOB: Feb-1964 From: Apr-1998 )
Current Secretary: JAMES WILLIAM ALFRED LOADER PITTAMS ( From: Feb-2016 )
Resigned Director: KATHERINE LUCY CLEDWYN ( DOB: Oct-1961 From: Apr-2001 To: Apr-2014 )
Resigned Director: ROBERT WILLIAM LOADER ( DOB: Dec-1921 From: Apr-1992 To: Mar-1998 )
Resigned Secretary: ROBERT WILLIAM LOADER ( DOB: Dec-1921 From: Apr-1992 To: Mar-1998 )
Resigned Secretary: PAMELA PAGE ( DOB: Sep-1945 From: Apr-1992 To: Feb-2016 )
Persons of Significant Control:
Solent Investments Holdings Limited, Dormy House 43 Kingsbury Street, Marlborough, SN8 1JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-17)
Mrs Melanie Susan Gurney, 43 Kingsbury Street, Marlborough, Wiltshire, SN8 1JE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-17)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 109,905 | 109,905 | 109,905 | 109,905 | 109,905 | 109,905 | 109905.0,109905.0,109905.0,109905.0,109905.0,109905.0 |
| Current assets | 1,654,291 | 1,716,256 | 1,623,629 | 1,836,718 | 1,661,339 | 1,170,902 | 1654291.0,1716256.0,1623629.0,1836718.0,1661339.0,1170902.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 8,004 | 9,415 | 8,233 | 8,687 | 8,206 | 79,218 | 8004.0,9415.0,8233.0,8687.0,8206.0,79218.0 |
| Net current assets (liabilities) | 1,150,018 | 1,154,943 | 1,166,856 | 1,139,871 | 1,132,611 | 229,772 | 1150018.0,1154943.0,1166856.0,1139871.0,1132611.0,229772.0 |
| Total assets less current liabilities | 1,259,923 | 1,264,848 | 1,276,761 | 1,249,776 | 1,242,516 | 339,677 | 1259923.0,1264848.0,1276761.0,1249776.0,1242516.0,339677.0 |
| Accrued liabilities, not expressed within creditors subtotal | -109,098 | -110,597 | 114,234 | 84,145 | 71,762 | 112,036 | -109098.0,-110597.0,114234.0,84145.0,71762.0,112036.0 |
| Net assets (liabilities) | 1,150,825 | 1,154,251 | 1,162,527 | 1,165,631 | 1,170,754 | 227,641 | 1150825.0,1154251.0,1162527.0,1165631.0,1170754.0,227641.0 |
| Equity / share capital and reserves | 1,150,825 | 1,154,251 | 1,162,527 | 1,165,631 | 1,170,754 | 227,641 | 1150825.0,1154251.0,1162527.0,1165631.0,1170754.0,227641.0 |