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Solina Coatings UK Limited

Solina Coatings UK Limited is an active company incorporated on 3 May 1923 with the registered office located in Biggleswade, Bedfordshire. Solina Coatings UK Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00189717
Private limited company
Age
102 years
Incorporated 3 May 1923
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 October 2025 (28 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit I And J Pegasus Drive
Stratton Business Park
Biggleswade
Bedfordshire
SG18 8QB
United Kingdom
Address changed on 23 Mar 2022 (3 years ago)
Previous address was Ickleford Mill Hitchin Hertfordshire SG5 3UN
Telephone
01462422722
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Oct 1965
Director • British • Lives in England • Born in Dec 1976
Director • Solina Group Ceo And Board Member • French • Lives in France • Born in Mar 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
James Bowman & Sons Limited
Mr Antony Xavier Francheterre, Adam Jones, and 1 more are mutual people.
Active
Solina Coatings Holdings Limited
Mr Antony Xavier Francheterre, Adam Jones, and 1 more are mutual people.
Active
Solina UK Trading Limited
Mr Antony Xavier Francheterre and Adam Jones are mutual people.
Active
Essential Cuisine Limited
Mr Antony Xavier Francheterre and Adam Jones are mutual people.
Active
Solina UK Holdings Limited
Mr Antony Xavier Francheterre and Adam Jones are mutual people.
Active
Zafron Foods Limited
Mr Antony Xavier Francheterre and Adam Jones are mutual people.
Active
Provenance Salads Ltd
Adam Jones is a mutual person.
Active
Knysna (N.I.) Limited
Adam Jones is a mutual person.
Active
Brands
Bowman Ingredients Food Coatings
Bowman Ingredients is a manufacturer of savoury coatings, specialising in products such as breadcrumbs, batters, and marinades.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£411K
Increased by £20K (+5%)
Turnover
£74.86M
Increased by £11M (+17%)
Employees
240
Increased by 13 (+6%)
Total Assets
£66.88M
Increased by £9.26M (+16%)
Total Liabilities
-£15.5M
Decreased by £1.98M (-11%)
Net Assets
£51.38M
Increased by £11.24M (+28%)
Debt Ratio (%)
23%
Decreased by 7.16% (-24%)
Latest Activity
Confirmation Submitted
15 Days Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Lorraine Muller Resigned
1 Year 2 Months Ago on 19 Aug 2024
Mr John Newton Appointed
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Bowman Ingredients Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 16 Oct 2024
Change of details for Bowman Ingredients Holdings Limited as a person with significant control on 16 January 2024
Submitted on 16 Oct 2024
Appointment of Mr John Newton as a secretary on 19 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Lorraine Muller as a secretary on 19 August 2024
Submitted on 30 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Change of name notice
Submitted on 7 Feb 2024
Certificate of change of name
Submitted on 7 Feb 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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