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Soleil Foodservice Limited
Soleil Foodservice Limited is an active company incorporated on 14 April 2004 with the registered office located in Wrexham, Clwyd. Soleil Foodservice Limited was registered 21 years ago.
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Status
Active
Active since
incorporation
Company No
05101442
Private limited company
Age
21 years
Incorporated
14 April 2004
Size
Unreported
Confirmation
Submitted
Dated
26 March 2025
(7 months ago)
Next confirmation dated
26 March 2026
Due by
9 April 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Soleil Foodservice Limited
Contact
Update Details
Address
4 Wilkinson Business Park Clywedog Road South
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9AE
Same address for the past
10 years
Companies in LL13 9AE
Telephone
01978263939
Email
Available in Endole App
Website
Soleilfoodservice.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
John Philip Fletcher
Director • Secretary • British • Lives in UK • Born in Nov 1942
Collette Abigail Mackinnon-Howe
Director • British • Lives in UK • Born in Aug 1986
Kevin Michael Thompson
Director • Canadian • Lives in Canada • Born in Jan 1982
Benny Selken
Director • German • Lives in Germany • Born in May 1981
Janja Cavar
Director • French • Lives in UK • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
Soleil Foodservice Ltd
Soleil Foodservice Ltd is a supply chain expert that focuses on operations for brands involved in international growth.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.25M
Decreased by £754K (-38%)
Turnover
£124.38M
Decreased by £8.28M (-6%)
Employees
170
Increased by 22 (+15%)
Total Assets
£30.47M
Increased by £3.91M (+15%)
Total Liabilities
-£24.17M
Increased by £3.77M (+18%)
Net Assets
£6.3M
Increased by £135K (+2%)
Debt Ratio (%)
79%
Increased by 2.53% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jul 2025
Mr Benny Selken Appointed
7 Months Ago on 27 Mar 2025
Ms Janja Cavar Appointed
7 Months Ago on 27 Mar 2025
Joanne Mary Bailey Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mrs Collette Abigail Mackinnon-Howe Appointed
8 Months Ago on 20 Feb 2025
John Philip Fletcher Resigned
8 Months Ago on 20 Feb 2025
John Philip Fletcher Resigned
8 Months Ago on 20 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Appointment of Ms Janja Cavar as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Benny Selken as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Joanne Mary Bailey as a director on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Appointment of Mrs Collette Abigail Mackinnon-Howe as a director on 20 February 2025
Submitted on 5 Mar 2025
Termination of appointment of John Philip Fletcher as a director on 20 February 2025
Submitted on 27 Feb 2025
Termination of appointment of John Philip Fletcher as a secretary on 20 February 2025
Submitted on 27 Feb 2025
Registration of charge 051014420011, created on 30 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
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Repayment History
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