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Solotech UK Group Ltd

Solotech UK Group Ltd is an active company incorporated on 2 February 1981 with the registered office located in . Solotech UK Group Ltd was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01542797
Private limited company
Age
44 years
Incorporated 2 February 1981
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 1 Connexion Il
Blythe Gate
Solihull, Birmingham
B90 8DX
United Kingdom
Address changed on 8 Nov 2024 (10 months ago)
Previous address was Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX United Kingdom
Telephone
01706363400
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • Canadian • Lives in Canada • Born in Aug 1983
Secretary • Director • President Of Groupe Solotech INC • Canadian • Lives in Canada • Born in Nov 1965
Director • Secretary • Chief Financial Officer Of Groupe Solote • Canadian • Lives in Canada • Born in Sep 1973
Director • President • British • Lives in United States • Born in Dec 1965
Director • Chief Human Resources Officer • Canadian • Lives in Canada • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sse Audio Group Holdings Limited
Mr Martin Tremblay, Nicolas Lavoie, and 1 more are mutual people.
Active
Canegreen Limited
Mr Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Wigwam Acoustics Limited
Mr Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Capital Sound Hire Limited
Mr Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Sse Hire Limited
Mr Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Sse Audio Group Limited
Mr Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Eta Sound Ltd
Mr Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Solotech UK Corporation Ltd
Mr Martin Tremblay and Nicolas Lavoie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
£969K
Decreased by £160K (-14%)
Turnover
£52.16M
Increased by £3.82M (+8%)
Employees
258
Increased by 53 (+26%)
Total Assets
£51.99M
Increased by £7.23M (+16%)
Total Liabilities
-£34.93M
Increased by £7.04M (+25%)
Net Assets
£17.06M
Increased by £193K (+1%)
Debt Ratio (%)
67%
Increased by 4.87% (+8%)
Latest Activity
Mr Julio Philip Nicolas D'abreu Appointed
2 Months Ago on 1 Jul 2025
Mr. Julio Philip Nicolas D'abreu Appointed
2 Months Ago on 1 Jul 2025
Martin Tremblay Resigned
2 Months Ago on 1 Jul 2025
Martin Tremblay Appointed
9 Months Ago on 6 Dec 2024
Nicolas Lavoie Resigned
9 Months Ago on 6 Dec 2024
Nicolas Lavoie Resigned
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Bryce Jewell Resigned
11 Months Ago on 13 Sep 2024
Get Credit Report
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Documents
Appointment of Mr. Julio Philip Nicolas D'abreu as a director on 1 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Julio Philip Nicolas D'abreu as a secretary on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Martin Tremblay as a secretary on 1 July 2025
Submitted on 9 Jul 2025
Appointment of Martin Tremblay as a secretary on 6 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Nicolas Lavoie as a secretary on 6 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Nicolas Lavoie as a director on 6 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 24 February 2024
Submitted on 18 Nov 2024
Registered office address changed from Unit 1 Connexion Ii Blythe Gate Solihull Birmingham B90 8DX United Kingdom to Unit 1 Connexion Il Blythe Gate Solihull, Birmingham B90 8DX on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Bryce Jewell as a director on 13 September 2024
Submitted on 13 Sep 2024
Repayment History
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