ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Solstice Beta Management Company Limited

Solstice Beta Management Company Limited is an active company incorporated on 12 March 2003 with the registered office located in Wickford, Essex. Solstice Beta Management Company Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04694616
Private limited company
Age
22 years
Incorporated 12 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Lawson & Partners Ground Floor Sale Loft
Battlesbridge Harbour, Chelmsford Road
Wickford
Essex
SS11 8TR
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1990
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1962
Miss Elizabeth Alison Birchley
PSC • Australian • Lives in England • Born in Oct 1966
Mr Simon James Hawley
PSC • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.77K
Increased by £9.1K (+16%)
Total Liabilities
-£64.68K
Increased by £9.1K (+16%)
Net Assets
£97
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Samuel James Jeffery Appointed
1 Year 5 Months Ago on 31 Mar 2024
Elizabeth Alison Birchley Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Christopher William Mcvitty Appointed
1 Year 5 Months Ago on 31 Mar 2024
Simon James Hawley Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Miss Elizabeth Alison Birchley Details Changed
2 Years 6 Months Ago on 9 Mar 2023
Mr Simon James Hawley Details Changed
2 Years 6 Months Ago on 9 Mar 2023
Get Credit Report
Discover Solstice Beta Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Simon James Hawley as a director on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Mr Christopher William Mcvitty as a director on 31 March 2024
Submitted on 5 Apr 2024
Registered office address changed from Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to C/O Lawson & Partners Ground Floor Sale Loft Battlesbridge Harbour, Chelmsford Road Wickford Essex SS11 8TR on 5 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Elizabeth Alison Birchley as a director on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Mr Samuel James Jeffery as a director on 31 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 12 Mar 2024
Change of details for Miss Elizabeth Alison Birchley as a person with significant control on 9 March 2023
Submitted on 8 Mar 2024
Change of details for Mr Simon James Hawley as a person with significant control on 9 March 2023
Submitted on 8 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year