Solebay Design Systems Limited

Active03091517 Private limited company
Incorporated
15 August 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Penelope Jane Davidmann
Owned by
Simon John Davidmann
Accounts type
Micro entity
Region
South East
Address
The Old Vicarage
Priest End
Thame
OX9 3AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davidmann, Penelope Jane
Director · Appointed 1 March 1997
British
Born October 1962 (64)
Director · Appointed 15 August 1995
British
Born July 1956 (70)
Davidmann, Penelope Jane
Secretary · Appointed 15 August 1995
British
Officer history (1 former)
1 March 1997
Appointed Davidmann, Penelope Jane as Director
15 August 1995
Appointed Davidmann, Simon John as Director
15 August 1995
Appointed Davidmann, Penelope Jane as Secretary
15 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born July 1956 (70)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£748,407
Employees
2
Debt Ratio
1%
Current Ratio
9.9x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £804,224 £748,407
Balance sheet detail
20252024
Fixed Assets£652,090£627,354
Current Assets£105,831£218,421
Creditors (< 1 year)£10,654£41,126
Net Current Assets£98,177£180,295
Net Assets£748,407£804,224
Shareholder Funds£748,407£804,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates15 August 2026

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