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Solcom Limited

Solcom Limited is an active company incorporated on 11 March 1998 with the registered office located in Ryde, Isle of Wight. Solcom Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03525534
Private limited company
Age
27 years
Incorporated 11 March 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Solcom House
79 George Street
Ryde
Isle Of Wight
PO33 2JF
Same address for the past 26 years
Telephone
01983817000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in Switzerland • Born in Jul 1958
Mrs Tuula Kristiina Martin
PSC • Finnish • Lives in Switzerland • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Alphamatrix Limited
Mr John Alfred Cooling and are mutual people.
Active
Goodhead Converters Limited
Mr John Alfred Cooling and John Alfred Cooling are mutual people.
Active
Whzan Limited
John Alfred Cooling is a mutual person.
Active
Whzan Digital Health Limited
John Alfred Cooling is a mutual person.
Active
Brands
Whzan Digital Health
Whzan Digital Health is a company that focuses on digital virtual care.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £211.1K (+13%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£2.41M
Decreased by £57.39K (-2%)
Total Liabilities
-£1.34M
Decreased by £81.75K (-6%)
Net Assets
£1.08M
Increased by £24.36K (+2%)
Debt Ratio (%)
55%
Decreased by 2.02% (-4%)
Latest Activity
Keith Chessell Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Mrs Tuula Kristiina Martin (PSC) Details Changed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Charge Satisfied
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Termination of appointment of Keith Chessell as a director on 30 April 2025
Submitted on 7 May 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Second filing for the appointment of Mr John Alfred Cooling as a director
Submitted on 26 Sep 2024
Change of details for Mrs Tuula Kristiina Martin as a person with significant control on 21 May 2024
Submitted on 30 May 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 16 Nov 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 17 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Jan 2023
Satisfaction of charge 1 in full
Submitted on 6 Sep 2022
Repayment History
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