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Solent Fundco 1 Limited

Solent Fundco 1 Limited is an active company incorporated on 18 February 2004 with the registered office located in Birmingham, West Midlands. Solent Fundco 1 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05047572
Private limited company
Age
21 years
Incorporated 18 February 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
Same address for the past 6 years
Telephone
01730234900
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Aug 1976
Director • Finance Director • British • Lives in England • Born in Oct 1990
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Solent Estates Partnership Limited
Hugh William Robinson, Akinola Olatunji Okanlawon Amusu, and 6 more are mutual people.
Active
Solent Fundco 2 Limited
Hugh William Robinson, Akinola Olatunji Okanlawon Amusu, and 6 more are mutual people.
Active
Solent Fundco 3 Limited
Hugh William Robinson, Akinola Olatunji Okanlawon Amusu, and 6 more are mutual people.
Active
Resound (Mount Gould) Limited
Hugh William Robinson, Akinola Olatunji Okanlawon Amusu, and 5 more are mutual people.
Active
Resound (Health) Limited
Hugh William Robinson, Akinola Olatunji Okanlawon Amusu, and 5 more are mutual people.
Active
Resound (Cattedown) Limited
Hugh William Robinson, Akinola Olatunji Okanlawon Amusu, and 5 more are mutual people.
Active
Resound (Derriford) Limited
Hugh William Robinson, Akinola Olatunji Okanlawon Amusu, and 5 more are mutual people.
Active
Prydium Limited
Akinola Olatunji Okanlawon Amusu, James Thomas Lloyd, and 3 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
£1.36M
Increased by £965K (+247%)
Turnover
£1.21M
Decreased by £2K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£19.02M
Decreased by £564K (-3%)
Total Liabilities
-£16.87M
Decreased by £1.12M (-6%)
Net Assets
£2.15M
Increased by £551K (+35%)
Debt Ratio (%)
89%
Decreased by 3.14% (-3%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Balasingham Ravi Kumar Resigned
2 Months Ago on 7 Jul 2025
Mr James Thomas Lloyd Appointed
2 Months Ago on 7 Jul 2025
Francesca Kavanagh Resigned
2 Months Ago on 7 Jul 2025
Mr Balasingham Ravi Kumar Appointed
2 Months Ago on 7 Jul 2025
Mr Simon Christopher Waters Appointed
2 Months Ago on 4 Jul 2025
Akinola Olatunji Okanlawon Amusu Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Ms Francesca Kavanagh Appointed
7 Months Ago on 12 Feb 2025
Hugh William Robinson Resigned
7 Months Ago on 12 Feb 2025
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Documents
Termination of appointment of Balasingham Ravi Kumar as a director on 7 July 2025
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Akinola Olatunji Okanlawon Amusu as a director on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Balasingham Ravi Kumar as a director on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Francesca Kavanagh as a director on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Simon Christopher Waters as a director on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Mr James Thomas Lloyd as a director on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Ms Francesca Kavanagh as a director on 12 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Hugh William Robinson as a director on 12 February 2025
Submitted on 13 Feb 2025
Repayment History
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