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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 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 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 (10 months remaining)
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 England • Born in Jul 1972
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Solent Estates Partnership Limited
Charlotte Sophie Ellen Douglass, Francesca Kavanagh, and 6 more are mutual people.
Active
Solent Fundco 2 Limited
Francesca Kavanagh, Charlotte Sophie Ellen Douglass, and 6 more are mutual people.
Active
Solent Fundco 3 Limited
Francesca Kavanagh, Charlotte Sophie Ellen Douglass, and 6 more are mutual people.
Active
Resound (Mount Gould) Limited
Charlotte Sophie Ellen Douglass, Francesca Kavanagh, and 5 more are mutual people.
Active
Resound (Health) Limited
Charlotte Sophie Ellen Douglass, Francesca Kavanagh, and 5 more are mutual people.
Active
Resound (Cattedown) Limited
Francesca Kavanagh, Charlotte Sophie Ellen Douglass, and 5 more are mutual people.
Active
Resound (Derriford) Limited
Francesca Kavanagh, Charlotte Sophie Ellen Douglass, and 5 more are mutual people.
Active
Sandwell Estates Partnership Limited
Charlotte Sophie Ellen Douglass, 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
4 Months Ago on 8 Jul 2025
Balasingham Ravi Kumar Resigned
4 Months Ago on 7 Jul 2025
Mr James Thomas Lloyd Appointed
4 Months Ago on 7 Jul 2025
Francesca Kavanagh Resigned
4 Months Ago on 7 Jul 2025
Mr Balasingham Ravi Kumar Appointed
4 Months Ago on 7 Jul 2025
Mr Simon Christopher Waters Appointed
4 Months Ago on 4 Jul 2025
Akinola Olatunji Okanlawon Amusu Resigned
4 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Ms Francesca Kavanagh Appointed
8 Months Ago on 12 Feb 2025
Hugh William Robinson Resigned
8 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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