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Solum SW Holdings Limited

Solum SW Holdings Limited is an active company incorporated on 19 March 2022 with the registered office located in Wotton-under-Edge, Gloucestershire. Solum SW Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13989294
Private limited company
Age
3 years
Incorporated 19 March 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Upper Buckover Farm
Wotton-Under-Edge
South Gloucestershire
GL12 8DZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Jun 1966
Mr Thomas Frederick Reeves
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Solum (SW) Ltd
Thomas Frederick Reeves, Jonathan Mark Rose, and 1 more are mutual people.
Active
Admiral's Heights Management Limited
Jonathan Mark Rose is a mutual person.
Active
Solum Surveying Limited
Roger John Glew is a mutual person.
Active
Rural Pursuits UK Ltd
Jonathan Mark Rose is a mutual person.
Active
Solum Surveying Holdings Limited
Roger John Glew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£578K
Decreased by £977K (-63%)
Turnover
£13.07M
Decreased by £2.39M (-15%)
Employees
74
Increased by 8 (+12%)
Total Assets
£5.18M
Decreased by £966K (-16%)
Total Liabilities
-£2.55M
Decreased by £616K (-19%)
Net Assets
£2.63M
Decreased by £350K (-12%)
Debt Ratio (%)
49%
Decreased by 2.28% (-4%)
Latest Activity
Own Shares Purchased
16 Days Ago on 21 Oct 2025
Shares Cancelled
16 Days Ago on 21 Oct 2025
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Jonathan Mark Rose Resigned
6 Months Ago on 30 Apr 2025
Mr Robert Mark Higginbottom Details Changed
7 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Robert Mark Higginbottom Resigned
7 Months Ago on 4 Apr 2025
Roger John Glew Resigned
7 Months Ago on 4 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Cancellation of shares. Statement of capital on 1 September 2025
Submitted on 21 Oct 2025
Purchase of own shares.
Submitted on 21 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 10 Sep 2025
Change of share class name or designation
Submitted on 10 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 10 Sep 2025
Sub-division of shares on 1 September 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Termination of appointment of Robert Mark Higginbottom as a director on 4 April 2025
Submitted on 20 May 2025
Repayment History
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