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Sole Intentions Limited

Sole Intentions Limited is an active company incorporated on 16 January 1997 with the registered office located in Manchester, Greater Manchester. Sole Intentions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03303583
Private limited company
Age
29 years
Incorporated 16 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 January 2026 (5 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (1 year remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ridgway House Progress Way
Denton
Manchester
M34 2GP
England
Address changed on 13 Mar 2024 (1 year 10 months ago)
Previous address was Aston House Cornwall Avenue London N3 1LF England
Telephone
01763245736
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in Dec 1966
Merchant Square Day Nursery Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Playplus Kindergarten Limited
Samantha Jane Rhodes, Richard Henry Smith, and 1 more are mutual people.
Active
Kiddy Factory Limited
Samantha Jane Rhodes, Richard Henry Smith, and 1 more are mutual people.
Active
Progress House Day Nursery Limited
Samantha Jane Rhodes, Richard Henry Smith, and 1 more are mutual people.
Active
Scotts Wood Private Day Nursery Limited
Samantha Jane Rhodes, Richard Henry Smith, and 1 more are mutual people.
Active
First Class Child Care Limited
Samantha Jane Rhodes, Richard Henry Smith, and 1 more are mutual people.
Active
Little Darlings Day Nursery Limited
Samantha Jane Rhodes, Richard Henry Smith, and 1 more are mutual people.
Active
Primley Park Children's Nurseries Limited
Samantha Jane Rhodes, Richard Henry Smith, and 1 more are mutual people.
Active
Bambino Hannah House Nursery Limited
Samantha Jane Rhodes, Richard Henry Smith, and 1 more are mutual people.
Active
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
£41.56K
Increased by £8.74K (+27%)
Turnover
£659.83K
Increased by £659.83K (%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£167.68K
Increased by £32.79K (+24%)
Total Liabilities
-£292.89K
Decreased by £1.42K (-0%)
Net Assets
-£125.22K
Increased by £34.21K (-21%)
Debt Ratio (%)
175%
Decreased by 43.52% (-20%)
Latest Activity
Confirmation Submitted
2 Days Ago on 19 Jan 2026
Michelle Heather Kendall-Mcguire Resigned
29 Days Ago on 23 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 19 Dec 2025
Mr Richard Elton Appointed
3 Months Ago on 23 Oct 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Jan 2024
Miss Michelle Kendall Details Changed
3 Years Ago on 1 Oct 2022
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Documents
Confirmation statement made on 16 January 2026 with no updates
Submitted on 19 Jan 2026
Termination of appointment of Michelle Heather Kendall-Mcguire as a director on 23 December 2025
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Dec 2025
Appointment of Mr Richard Elton as a director on 23 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Nov 2024
Repayment History
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