Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Solstice Leisure Limited
- Incorporated
- 17 December 1998 (27 years)
- Previously known as
- A1 Spa Company Ltd (until 15 January 2019)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Owned by
- Stephen Alexander Crabb
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 17 Lancaster Road Sarum Business ParkOld SarumSalisburySP4 6FB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 1999
British
Born August 1959 (67)
Officer history (6 former)
14 April 2026
6 June 2022
Resigned Crabb, James Alexander Gordon as Director
30 May 2019
Appointed Crabb, James Alexander Gordon as Director
1 March 2005
1 March 2005
1 September 2003
1 September 2003
Resigned Truckle, Anna Patricia as Secretary
2 August 1999
2 August 1999
Appointed Truckle, Anna Patricia as Secretary
18 December 1998
18 December 1998
17 December 1998
17 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Former controllers (2)
6 June 2022
Ceased James Alexander Gordon Crabb — Owns 75–100% of shares
30 May 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £22,260
- Cash
- £34,102
- Employees
- 2
- Debt Ratio
- 78%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,914 | £8,134 | £9,570 | £11,260 | £13,247 | £15,585 |
| Current Assets | £92,632 | £103,530 | £117,878 | £156,332 | £221,286 | £70,682 |
| Cash | £34,102 | £54,433 | £48,522 | £88,988 | £156,595 | £24,972 |
| Creditors (< 1 year) | £74,141 | £70,732 | £76,108 | £101,923 | £160,048 | £71,958 |
| Creditors (> 1 year) | £3,145 | £11,534 | £19,334 | £27,333 | £40,000 | |
| Net Current Assets | £18,491 | £32,798 | £41,770 | £54,409 | £61,238 | (£1,276) |
| Net Assets | £22,260 | £29,398 | £32,006 | £38,336 | £34,485 | £14,309 |
| Shareholder Funds | £22,260 | £29,398 | £32,006 | £38,336 | £34,485 | £14,309 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Director's details changed | |||
| 17 June 2026 | Registered office address changed | |||
| 14 April 2026 | Termination of appointment of a secretary | |||
| 30 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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