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Solent Brands Limited

Solent Brands Limited is an active company incorporated on 28 April 2016 with the registered office located in Lymington, Hampshire. Solent Brands Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10152689
Private limited company
Age
9 years
Incorporated 28 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Lynwood Court
Priestlands Place
Lymington
Hampshire
SO41 9GA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1979
Director • Swedish • Lives in Sweden • Born in Mar 1988
Director • British • Lives in England • Born in May 1968
Director • Swedish • Lives in Sweden • Born in Oct 1990
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Brands Limited
Richard Maurice Porter, David Michael Ralph, and 2 more are mutual people.
Active
Solent Packaging Limited
Richard Maurice Porter, David Michael Ralph, and 2 more are mutual people.
Active
Xpel Marketing Ltd
Richard Maurice Porter, David Michael Ralph, and 2 more are mutual people.
Active
Solent Global Holdings Limited
Richard Maurice Porter, David Michael Ralph, and 2 more are mutual people.
Active
Solent Homecare Limited
Richard Maurice Porter, David Michael Ralph, and 2 more are mutual people.
Active
Solent International Limited
Richard Maurice Porter, David Michael Ralph, and 1 more are mutual people.
Active
Solent Global Limited
David Michael Ralph, Johan Christer Lennartsson, and 1 more are mutual people.
Active
PP Commercial Enterprises Limited
Richard Maurice Porter and David Michael Ralph are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£825.34K
Increased by £550.68K (+200%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.02M
Increased by £4.89M (+230%)
Total Liabilities
-£4.42M
Increased by £3.62M (+458%)
Net Assets
£2.6M
Increased by £1.26M (+94%)
Debt Ratio (%)
63%
Increased by 25.79% (+69%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Mr Marcus Erik Johan Stenkil Appointed
1 Year Ago on 31 Oct 2024
Mr Johan Christer Lennartsson Appointed
1 Year Ago on 31 Oct 2024
Anthony Lewis Balkin Resigned
1 Year Ago on 31 Oct 2024
Richard Maurice Porter Resigned
1 Year Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 May 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr Johan Christer Lennartsson as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Richard Maurice Porter as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Anthony Lewis Balkin as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Marcus Erik Johan Stenkil as a director on 31 October 2024
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Sep 2024
Repayment History
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