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Solair Solutions Ltd

Solair Solutions Ltd is an active company incorporated on 29 June 2022 with the registered office located in Swansea, West Glamorgan. Solair Solutions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14202466
Private limited company
Age
3 years
Incorporated 29 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
18 Heol Y Gog
Gowerton
Swansea
SA4 3BX
Wales
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was 40 Rhestr Fawr Ystradgynlais Swansea SA9 1LD Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Electrical Engineer • British • Lives in UK • Born in Feb 1983
Director • British • Lives in Wales • Born in Jun 1982
Mr Adrian John Madge
PSC • British • Lives in Wales • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
GX Carpentry And Building Limited
Adrian John Madge is a mutual person.
Dissolved
ACS Construction And Maintenance Limited
Adrian John Madge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £42 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£79.64K
Increased by £78.19K (+5419%)
Total Liabilities
-£16.38K
Increased by £14.46K (+755%)
Net Assets
£63.26K
Increased by £63.73K (-13474%)
Debt Ratio (%)
21%
Decreased by 112.22% (-85%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Simon Wayne Coles Resigned
1 Year 4 Months Ago on 19 Apr 2024
Simon Wayne Coles (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Mr Matthew James Lewis Appointed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Matthew James Lewis Resigned
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 7 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Jun 2024
Registered office address changed from 40 Rhestr Fawr Ystradgynlais Swansea SA9 1LD Wales to 18 Heol Y Gog Gowerton Swansea SA4 3BX on 22 April 2024
Submitted on 22 Apr 2024
Cessation of Simon Wayne Coles as a person with significant control on 19 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Simon Wayne Coles as a director on 19 April 2024
Submitted on 22 Apr 2024
Appointment of Mr Matthew James Lewis as a director on 7 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Matthew James Lewis as a director on 31 August 2022
Submitted on 24 Oct 2023
Repayment History
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