Solent Investments Limited

Active00631419 Private limited company
Incorporated
29 June 1959 (67 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South West
Address
Dormy House
43 Kingsbury Street
Marlborough
SN8 1JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pittams, James William Alfred Loader
Secretary · Appointed 25 February 2016
Director · Appointed 16 February 2006
British
Born April 1949 (77)
Director
British
Born January 1959 (67)
Officer history (6 former)
24 March 2021
Resigned Easton, Anna Victoria as Secretary
24 March 2021
Resigned Easton, Anna Victoria as Director
25 February 2016
Appointed Pittams, James William Alfred Loader as Secretary
25 February 2016
Resigned Page, Pamela as Secretary
29 April 2014
Resigned Cledwyn, Katherine Lucy as Director
16 February 2006
Appointed Chase, Nicholas John as Director
25 April 2001
Appointed Cledwyn, Katherine Lucy as Director
6 April 1998
Appointed Easton, Anna Victoria as Secretary
6 April 1998
Appointed Easton, Anna Victoria as Director
21 March 1998
Resigned Loader, Robert William as Secretary
21 March 1998
Resigned Loader, Robert William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 13203440
Former controllers (1)
17 March 2021
Ceased Melanie Susan Gurney — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Solent Investments Limited This company Owns 75–100% of shares
Exepex Estates Limited Owns 75–100% of shares
Idyllic Holiday Properties Limited Owns 75–100% of shares
J Bond Nominees Ltd Owns 75–100% of shares
Queensgate Property Investments Limited Status not confirmedOwns 75–100% of shares
Z Bond Nominees Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£302,555
Employees
8
Debt Ratio
73%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,170,754 £227,641 £269,174 £284,537 £302,555
Balance sheet detail
202520242023202220212020
Fixed Assets£109,905£109,905£109,905£109,905£109,905
Current Assets£1,027,839£984,373£1,227,513£1,170,902£1,661,339
Creditors (< 1 year)£904,366£874,040£949,506£984,667£1,020,348£536,934
Net Current Assets£192,650£174,632£242,846£229,772£1,132,611
Net Assets£302,555£284,537£269,174£227,641£1,170,754
Shareholder Funds£302,555£284,537£269,174£227,641£1,170,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Director's details changed2
15 December 2025Micro company accounts31 March 2025
16 April 2025Confirmation statement with no updates11 April 20253
14 February 2025Micro company accounts31 March 2024
11 April 2024Confirmation statement with updates11 April 20243
Show all recent filings

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