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Solutions-Facilities Management Ltd

Solutions-Facilities Management Ltd is an active company incorporated on 1 May 2015 with the registered office located in Slough, Berkshire. Solutions-Facilities Management Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09572461
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Unreported
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Riding Court House Riding Court Road
Datchet
Slough
SL3 9JT
England
Address changed on 6 Mar 2024 (1 year 6 months ago)
Previous address was 5 James Nasmyth Way Eccles Manchester Lancs M30 0SF England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Oct 1973
Director • French • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Tudor Contract Cleaners Limited
Fabien Pierre Caqueret, Ian Kenneth Crook, and 4 more are mutual people.
Active
JX3 Support Services Limited
Fabien Pierre Caqueret, Ian Kenneth Crook, and 4 more are mutual people.
Active
A Quality Service Ltd
Fabien Pierre Caqueret, Ian Kenneth Crook, and 4 more are mutual people.
Active
Geoffrey Furber Services Limited
Nicholas James Earley, Raymond William Empson, and 2 more are mutual people.
Active
Hardy Group Limited
Nicholas James Earley, Raymond William Empson, and 2 more are mutual people.
Active
Mar Facilities Support Services Limited
Nicholas James Earley, Raymond William Empson, and 2 more are mutual people.
Active
Bespoke Cleaning Services Limited
Nicholas James Earley, Raymond William Empson, and 2 more are mutual people.
Active
Lewis & Graves Partnership Limited
Nicholas James Earley, Raymond William Empson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.27K
Decreased by £55.93K (-61%)
Turnover
Unreported
Same as previous period
Employees
71
Decreased by 6 (-8%)
Total Assets
£1.88M
Increased by £419.85K (+29%)
Total Liabilities
-£362K
Increased by £36.72K (+11%)
Net Assets
£1.52M
Increased by £383.14K (+34%)
Debt Ratio (%)
19%
Decreased by 3.01% (-14%)
Latest Activity
Raymond William Empson Resigned
2 Months Ago on 1 Jul 2025
Mr Edward John Bolton Appointed
2 Months Ago on 1 Jul 2025
Nicholas James Earley Resigned
2 Months Ago on 1 Jul 2025
Mr Paul David Atkinson Appointed
2 Months Ago on 1 Jul 2025
Ian Kenneth Crook Resigned
2 Months Ago on 1 Jul 2025
Fabien Pierre Caqueret Resigned
6 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Termination of appointment of Nicholas James Earley as a director on 1 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Paul David Atkinson as a director on 1 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Edward John Bolton as a director on 1 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Raymond William Empson as a director on 1 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Ian Kenneth Crook as a director on 1 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Fabien Pierre Caqueret as a director on 11 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 095724610001 in full
Submitted on 28 Aug 2024
Registration of charge 095724610002, created on 6 August 2024
Submitted on 7 Aug 2024
Repayment History
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