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Solartron Retail Park Limited

Solartron Retail Park Limited is an active company incorporated on 3 December 2020 with the registered office located in London, Greater London. Solartron Retail Park Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13060834
Private limited company
Age
4 years
Incorporated 3 December 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Planning Director • British • Lives in UK • Born in May 1974
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980
Director • Accountant • British • Lives in UK • Born in Sep 1983
Director • Residential Director • British • Lives in England • Born in Jun 1976
Director • Property Finance Director • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Aldgate Investment Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 3 more are mutual people.
Active
BL Aldgate Investment Holdings Limited
Miles Henry Price, Paul Stuart Macey, and 3 more are mutual people.
Active
British Land Industrial Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Ashband Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL Aldgate Development Limited
British Land Company Secretarial Limited, Mr Stewart Andrew Kendall, and 2 more are mutual people.
Active
BL Aldgate Holdings Limited
British Land Company Secretarial Limited, Mr Stewart Andrew Kendall, and 2 more are mutual people.
Active
Aldgate Place (GP) Limited
Miles Henry Price, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Aldgate Land One Limited
Miles Henry Price, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.96M
Increased by £2.95M (+36838%)
Employees
Unreported
Same as previous period
Total Assets
£41.98M
Increased by £1.52M (+4%)
Total Liabilities
-£35.93M
Decreased by £991K (-3%)
Net Assets
£6.05M
Increased by £2.51M (+71%)
Debt Ratio (%)
86%
Decreased by 5.66% (-6%)
Latest Activity
Miles Henry Price Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mr Stewart Andrew Kendall Details Changed
2 Years Ago on 29 Aug 2023
Bl Aldgate Investment Limited (PSC) Resigned
2 Years 5 Months Ago on 29 Mar 2023
Bl Retail Warehousing Holding Company Limited (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Richard John Wise Resigned
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Termination of appointment of Miles Henry Price as a director on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Amended audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Aug 2024
Director's details changed for Mr Stewart Andrew Kendall on 29 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 13 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Repayment History
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