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Solstice Project Management Limited

Solstice Project Management Limited is an active company incorporated on 3 August 2007 with the registered office located in Manchester, Greater Manchester. Solstice Project Management Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06333259
Private limited company
Age
18 years
Incorporated 3 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Parkgates, Bury New Road
Prestwich
Manchester
M25 0JW
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW
Telephone
02030068200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Senior Program Manager • British • Lives in England • Born in Jun 1964
Director • Senior Program Manager • British • Lives in UK • Born in Jun 1964
Director • Occupational Therapist • British • Lives in England • Born in Oct 1980
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1990
Mrs Ruth Elizabeth Kyle
PSC • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Antaeus Ltd
Victoria Smith is a mutual person.
Active
Health Connect Global Limited
Ruth Elizabeth Kyle is a mutual person.
Active
Required Systems Limited
Ruth Elizabeth Kyle is a mutual person.
Active
Required Domiciliary Care Limited Ltd
Ruth Elizabeth Kyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£315.03K
Increased by £40.95K (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£350.87K
Increased by £61.98K (+21%)
Total Liabilities
-£82.53K
Increased by £31.44K (+62%)
Net Assets
£268.34K
Increased by £30.53K (+13%)
Debt Ratio (%)
24%
Increased by 5.84% (+33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
Ms Victoria Smith Appointed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Health Connect Global Limited (PSC) Appointed
8 Months Ago on 19 Dec 2024
Mrs Ruth Elizabeth Kyle Appointed
8 Months Ago on 19 Dec 2024
Richard Johannes Langedijk Resigned
8 Months Ago on 19 Dec 2024
Simon John Hurley Resigned
8 Months Ago on 19 Dec 2024
Richard Johannes Langedijk Resigned
8 Months Ago on 19 Dec 2024
Ruth Elizabeth Kyle (PSC) Appointed
8 Months Ago on 19 Dec 2024
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Documents
Notification of Health Connect Global Limited as a person with significant control on 19 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Registration of charge 063332590001, created on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Ms Victoria Smith as a director on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to Parkgates, Bury New Road Prestwich Manchester M25 0JW on 1 May 2025
Submitted on 1 May 2025
Cessation of Simon John Hurley as a person with significant control on 19 December 2024
Submitted on 24 Jan 2025
Cessation of Simon John Hurley as a person with significant control on 19 December 2024
Submitted on 24 Jan 2025
Termination of appointment of Richard Johannes Langedijk as a director on 19 December 2024
Submitted on 24 Jan 2025
Cessation of Richard Johannes Langedijk as a person with significant control on 19 December 2024
Submitted on 24 Jan 2025
Notification of Ruth Elizabeth Kyle as a person with significant control on 19 December 2024
Submitted on 24 Jan 2025
Repayment History
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