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Solomon & Company (St Helena) Plc

Solomon & Company (St Helena) Plc is an active company incorporated on 7 June 1951 with the registered office located in Manchester, Greater Manchester. Solomon & Company (St Helena) Plc was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00496276
Public limited company
Age
74 years
Incorporated 7 June 1951
Size
Unreported
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was Blue Fin Building 110 Southwark Street London SE1 0SU England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
100
Controllers (PSC)
1
Secretary • Secretary
Director • Retired • British,st Helenian • Lives in St Helena • Born in Jan 1945
Director • Retired • British • Lives in St Helena Island • Born in Dec 1950
Director • Retired Part Time Contract Manager Proje • St Helenian • Lives in St Helena • Born in Apr 1958
Director • General Manager • British • Lives in St Helena • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.72M
Increased by £77K (+3%)
Turnover
£13.26M
Increased by £576K (+5%)
Employees
260
Increased by 20 (+8%)
Total Assets
£11.52M
Increased by £386K (+3%)
Total Liabilities
-£3.17M
Increased by £721K (+30%)
Net Assets
£8.36M
Decreased by £335K (-4%)
Debt Ratio (%)
27%
Increased by 5.52% (+25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Jennifer Joan Corker Resigned
7 Months Ago on 9 Feb 2025
Group Accounts Submitted
8 Months Ago on 27 Dec 2024
Peter Neil Wilshere Appointed
1 Year Ago on 15 Aug 2024
Mandy Gail Peters Resigned
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
A G Secretarial Limited Appointed
1 Year 2 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Neil James Fantom Appointed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 31 Mar 2025
Termination of appointment of Jennifer Joan Corker as a director on 9 February 2025
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Termination of appointment of Mandy Gail Peters as a director on 14 August 2024
Submitted on 16 Aug 2024
Appointment of Peter Neil Wilshere as a director on 15 August 2024
Submitted on 16 Aug 2024
Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to One St Peter's Square Manchester M2 3DE on 25 June 2024
Submitted on 25 Jun 2024
Appointment of A G Secretarial Limited as a secretary on 12 June 2024
Submitted on 25 Jun 2024
Registration of charge 004962760002, created on 10 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 9 Apr 2024
Appointment of Mr Neil James Fantom as a director on 22 January 2024
Submitted on 3 Apr 2024
Repayment History
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