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Solomon Wise Limited

Solomon Wise Limited is an active company incorporated on 7 November 2007 with the registered office located in Thatcham, Berkshire. Solomon Wise Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06420822
Private limited company
Age
17 years
Incorporated 7 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (12 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Peckmoor Drive, Greenham
Thatcham
Berkshire
RG19 8BX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Dec 1962
Director • PSC • British • Lives in England • Born in Mar 1964
Director • Dentist • British • Lives in England • Born in Nov 1969
Mr Keith William Lofthouse
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlina Management Limited
Gillian Lofthouse and Mr Donald Lofthouse are mutual people.
Active
Osborne And Cameron Ltd
Mr Donald Lofthouse and Keith William Lofthouse are mutual people.
Active
Donald Keith Limited
Mr Donald Lofthouse and Keith William Lofthouse are mutual people.
Active
Constantine House (York) Management Company Limited
Keith William Lofthouse is a mutual person.
Active
Lofthouse Management Limited
Keith William Lofthouse is a mutual person.
Active
30-33 Harbury Court RTM Company Ltd
Mr Donald Lofthouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£768.81K
Decreased by £237.72K (-24%)
Total Liabilities
-£769.01K
Decreased by £193.3K (-20%)
Net Assets
-£201
Decreased by £44.43K (-100%)
Debt Ratio (%)
100%
Increased by 4.42% (+5%)
Latest Activity
Confirmation Submitted
10 Days Ago on 3 Sep 2025
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Charge Satisfied
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Charge Satisfied
2 Years 4 Months Ago on 10 May 2023
New Charge Registered
2 Years 4 Months Ago on 2 May 2023
Donald Lofthouse (PSC) Appointed
2 Years 6 Months Ago on 12 Mar 2023
Keith William Lofthouse (PSC) Appointed
2 Years 6 Months Ago on 12 Mar 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 6 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 May 2024
Satisfaction of charge 064208220006 in full
Submitted on 11 Dec 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 8 Sep 2023
Satisfaction of charge 3 in full
Submitted on 10 May 2023
Registration of charge 064208220007, created on 2 May 2023
Submitted on 2 May 2023
Notification of Donald Lofthouse as a person with significant control on 12 March 2023
Submitted on 15 Mar 2023
Withdrawal of a person with significant control statement on 13 March 2023
Submitted on 13 Mar 2023
Repayment History
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