Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Soltech Systems Limited
- Incorporated
- 3 June 1999 (27 years)
- Previously known as
- Mechoshade Systems (UK) Limited (until 19 July 2017)Mechoshade (UK) Limited (until 6 April 2000)Corincharm Limited (until 28 June 1999)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Guy Simmonds
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 10 Boyn Valley Industrial EstateBoyn Valley RoadMaidenheadSL6 4EJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Simmonds, Guy
Secretary · Appointed 8 August 2021
Simmonds, Guy
Director · Appointed 10 January 2018
British
Born December 1976 (49)
Officer history (17 former)
21 May 2025
Resigned Cade, Julia Hilary as Director
3 June 2024
15 February 2024
Appointed Cade, Julia Hilary as Director
8 August 2021
8 August 2021
Resigned Jungbluth, Eric as Director
8 August 2021
Appointed Simmonds, Guy as Secretary
8 August 2021
Resigned Comerford, John Anthony as Director
8 August 2021
Resigned Gustafson, Grant Eric as Director
8 August 2021
8 August 2021
Resigned Hubred, Andrew as Director
13 October 2020
Resigned Oliver, Timothy Charles as Director
13 October 2020
Appointed Hubred, Andrew as Director
13 October 2020
Resigned Berman, Jan as Secretary
13 October 2020
Appointed Gustafson, Grant Eric as Director
21 October 2019
Appointed Oliver, Timothy Charles as Director
21 October 2019
Resigned Nagel, Christopher as Director
10 January 2018
Appointed Simmonds, Guy as Director
10 April 2017
Appointed Jungbluth, Eric as Director
10 April 2017
Resigned Fawcett, Scott as Director
25 May 2016
2 November 2015
Appointed Nagel, Christopher as Director
2 November 2015
Resigned Garton, Philip as Director
27 May 2015
Appointed Garton, Philip as Director
27 May 2015
Resigned Berman, Joel as Director
27 May 2015
Appointed Fawcett, Scott as Director
27 May 2015
Resigned Berman, Glen as Director
27 May 2015
Appointed Comerford, John Anthony as Director
27 May 2015
Resigned Berman, Jan as Director
17 June 1999
Appointed Berman, Jan as Director
17 June 1999
Appointed Berman, Joel as Director
17 June 1999
Appointed Berman, Jan as Secretary
17 June 1999
Appointed Berman, Glen as Director
17 June 1999
17 June 1999
3 June 1999
3 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13474120
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
- £4,875,109
- Cash
- £808,269
- Employees
- 52
- Debt Ratio
- 13%
- Current Ratio
- 6.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £747,096 | £998,425 | £1,149,284 | £1,122,502 | £1,219,243 |
| Current Assets | £4,859,754 | £5,749,053 | £5,768,248 | £5,825,244 | £6,694,961 |
| Debtors | £2,971,960 | £3,576,131 | £1,592,993 | ||
| Cash | £808,269 | £524,604 | £1,521,027 | £1,132,018 | £3,862,852 |
| Creditors (< 1 year) | £731,741 | £1,129,992 | £840,116 | £892,198 | £2,095,868 |
| Net Current Assets | £4,128,013 | £4,619,061 | £4,928,132 | £4,933,046 | £4,599,093 |
| Net Assets | £4,875,109 | £5,617,486 | £6,031,039 | £5,957,478 | £5,725,198 |
| Shareholder Funds | £4,875,109 | £5,617,486 | £6,031,039 | £5,957,478 | £5,725,198 |
| Turnover | £6,931,466 | £4,678,015 | |||
| Cost of Sales | £4,854,919 | £3,348,752 | |||
| Gross Profit | £2,076,547 | £1,329,263 | |||
| Admin Expenses | £1,125,460 | £1,042,004 | |||
| Staff Costs | £2,089,451 | £2,331,780 | |||
| Operating Profit | £236,907 | ||||
| Profit Before Tax | £237,284 | (£213,293) | |||
| Tax | £5,004 | (£91,901) | |||
| Profit for Period | £232,280 | (£121,392) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 14 August 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Secretary's details changed | |||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 |
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