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Solstice Limited

Solstice Limited is an active company incorporated on 13 October 2017 with the registered office located in Waltham Cross, Hertfordshire. Solstice Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11012093
Private limited company
Age
8 years
Incorporated 13 October 2017
Size
Unreported
Confirmation
Submitted
Dated 20 October 2025 (11 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
National Distribution Centre
Britannia Road
Waltham Cross
EN8 7RQ
England
Same address for the past 7 years
Telephone
02074987700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1982
Reynolds Catering Supplies Limited
PSC
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Select Poultry & Meat Ltd
Antony William Reynolds and Mr Andrew David Austin are mutual people.
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Celsius Third Limited
Paul Stephen William Pegg is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £136K (-100%)
Turnover
£12.4M
Increased by £3.84M (+45%)
Employees
109
Increased by 21 (+24%)
Total Assets
£1.95M
Increased by £356K (+22%)
Total Liabilities
-£2M
Increased by £1.19M (+148%)
Net Assets
-£50K
Decreased by £833K (-106%)
Debt Ratio (%)
103%
Increased by 51.85% (+102%)
Latest Activity
Confirmation Submitted
10 Days Ago on 21 Oct 2025
Subsidiary Accounts Submitted
17 Days Ago on 14 Oct 2025
Mr Glenn Robert Collins Appointed
10 Months Ago on 16 Dec 2024
Paul Stephen William Pegg Resigned
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Mar 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Appointment of Mr Glenn Robert Collins as a director on 16 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Paul Stephen William Pegg as a director on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Repayment History
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