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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 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Richard Hunt
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980
Ms Sian Kilkenny
Director • Accountant • British • Lives in UK • Born in Sep 1983
Mr Stewart Andrew Kendall
Director • Residential Director • British • Lives in England • Born in Jun 1976
Paul Stuart Macey
Director • Property Finance Director • British • Lives in UK • Born in Nov 1978
Rebecca Louise Gardiner
Director • Head Of Storey • British • Lives in UK • Born in Jul 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
BL Aldgate Investment Limited
Paul Stuart Macey, Mr Stewart Andrew Kendall, and 3 more are mutual people.
Active
BL Aldgate Investment Holdings Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
British Land Industrial Limited
British Land Company Secretarial Limited, Richard Hunt, and 2 more are mutual people.
Active
Ashband Limited
British Land Company Secretarial Limited, Rebecca Louise Gardiner, and 2 more are mutual people.
Active
BL Aldgate Development Limited
Mr Stewart Andrew Kendall, Richard Hunt, 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
British Land Company Secretarial Limited, Mr Stewart Andrew Kendall, and 2 more are mutual people.
Active
Aldgate Land One Limited
British Land Company Secretarial Limited, Mr Stewart Andrew Kendall, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 16 Oct 2025
Miles Henry Price Resigned
6 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Mr Stewart Andrew Kendall Details Changed
2 Years 1 Month Ago on 29 Aug 2023
Bl Aldgate Investment Limited (PSC) Resigned
2 Years 6 Months Ago on 29 Mar 2023
Bl Retail Warehousing Holding Company Limited (PSC) Appointed
2 Years 6 Months Ago on 29 Mar 2023
Richard John Wise Resigned
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
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
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Repayment History
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