Solowise Limited

Active02604576 Private limited company
Incorporated
24 April 1991 (35 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Owned by
Stephen Robert Ball
Christopher Martin Ball
Accounts type
Total exemption full
Region
Greater London
Address
71-73 Mill Lane
London
NW6 1NB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born March 1989 (37)
Director · Appointed 8 May 1991
Irish
Born October 1951 (75)
Officer history (3 former)
1 April 2016
Appointed Ball, Stephen Robert as Director
17 December 2007
Resigned Miller, Sally Ann as Secretary
24 April 1993
Resigned Rogan, Rachel as Nominee Secretary
8 May 1991
Appointed Ball, Christopher Martin as Director
8 May 1991
Appointed Miller, Sally Ann as Secretary
3 May 1991
Resigned Douglas Nominees Limited as Corporate Nominee Director
24 April 1991
Appointed Douglas Nominees Limited as Corporate Nominee Director
24 April 1991
Appointed Rogan, Rachel as Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1989 (37)
Individual · Notified 25 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born October 1951 (75)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£59,998
Cash
£136,522
Employees
3
Debt Ratio
90%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2023 2024 2025 £59,480 £78,386 (£56,720) (£67,675) £59,998
Balance sheet detail
20252024202320212020
Fixed Assets£304,603£293,893£272,615£133,932£106,159
Current Assets£275,987£169,455£144,484£142,257£78,670
Debtors£123,424£98,445£12,883£19,299£6,935
Cash£136,522£56,009£113,907£112,318£63,540
Creditors (< 1 year)£512,603£519,085£262,819£127,281£82,890
Creditors (> 1 year)£7,989£11,938£211,000£70,522£42,459
Net Current Assets(£236,616)(£349,630)(£118,335)£14,976(£4,220)
Net Assets£59,998(£67,675)(£56,720)£78,386£59,480
Shareholder Funds£59,998(£67,675)(£56,720)£78,386£59,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates10 April 2026
19 January 2026Total exemption full accounts30 April 2025
4 September 2025Satisfaction of a charge in full
15 April 2025Change of details for a person with significant control
15 April 2025Confirmation statement with updates10 April 2025
Show all recent filings

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