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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 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 Dec 1965
Director • Finance Director • British • Lives in England • Born in Apr 1979
Director • Swedish • Lives in Sweden • Born in Mar 1988
Director • British • Lives in UK • Born in May 1968
Director • Swedish • Lives in Sweden • Born in Oct 1990
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£274.66K
Decreased by £1.06M (-79%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.13M
Decreased by £353.65K (-14%)
Total Liabilities
-£790.66K
Increased by £307.63K (+64%)
Net Assets
£1.34M
Decreased by £661.28K (-33%)
Debt Ratio (%)
37%
Increased by 17.68% (+91%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Marcus Erik Johan Stenkil Appointed
10 Months Ago on 31 Oct 2024
Mr Johan Christer Lennartsson Appointed
10 Months Ago on 31 Oct 2024
Anthony Lewis Balkin Resigned
10 Months Ago on 31 Oct 2024
Richard Maurice Porter Resigned
10 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 15 Jun 2022
Get Credit Report
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Sep 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 6 May 2024
Repayment History
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