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Solent Packaging Limited

Solent Packaging Limited is an active company incorporated on 3 July 2003 with the registered office located in Lymington, Hampshire. Solent Packaging Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04819079
Private limited company
Age
22 years
Incorporated 3 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
7 Lynwood Court
Priestlands Place
Lymington
Hampshire
SO41 9GA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1979
Director • Swedish • Lives in Sweden • Born in Mar 1988
Director • British • Lives in UK • Born in May 1968
Director • Swedish • Lives in Sweden • Born in Oct 1990
Director • South African • Lives in South Africa • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Brands Limited
Richard Maurice Porter, David Michael Ralph, and 2 more are mutual people.
Active
Solent International Limited
David Michael Ralph, Richard Maurice Porter, and 2 more are mutual people.
Active
Xpel Marketing Ltd
Richard Maurice Porter, David Michael Ralph, and 2 more are mutual people.
Active
Solent Global Holdings Limited
Richard Maurice Porter, David Michael Ralph, and 2 more are mutual people.
Active
Solent Homecare Limited
Richard Maurice Porter, David Michael Ralph, and 2 more are mutual people.
Active
Solent Brands Limited
Richard Maurice Porter, David Michael Ralph, and 2 more are mutual people.
Active
PP Commercial Enterprises Limited
David Michael Ralph, Richard Maurice Porter, and 1 more are mutual people.
Active
Solent Global Limited
David Michael Ralph, Johan Christer Lennartsson, 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
£616.04K
Decreased by £914.09K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73M
Increased by £107.74K (+4%)
Total Liabilities
-£1.16M
Increased by £446.9K (+63%)
Net Assets
£1.57M
Decreased by £339.16K (-18%)
Debt Ratio (%)
42%
Increased by 15.3% (+56%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mr Marcus Erik Johan Stenkil Appointed
1 Year Ago on 31 Oct 2024
Mr Johan Christer Lennartsson Appointed
1 Year Ago on 31 Oct 2024
Jason Stroebel Resigned
1 Year Ago on 31 Oct 2024
Richard Maurice Porter Resigned
1 Year Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Jason Stroebel Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Richard Maurice Porter as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Jason Stroebel as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Johan Christer Lennartsson as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Marcus Erik Johan Stenkil as a director on 31 October 2024
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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