Soluxion Ltd.

Active04156857 Private limited company
Incorporated
8 February 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Peter David Jones
Owned by
Peter David Jones
Peter Martin Selby
Accounts type
Total exemption full
Region
South East
Address
9 Abshot Road
Fareham
PO14 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Philippa
Secretary · Appointed 8 March 2005
British
Director · Appointed 1 April 2002
British
Born December 1962 (63)
Jones, Peter David
Director · Appointed 8 February 2001
British
Born January 1959 (67)
Officer history (3 former)
8 March 2005
Appointed Jones, Philippa as Secretary
8 March 2005
Resigned Beadsworth, Sally Anne as Secretary
1 April 2002
Appointed Selby, Peter Martin as Director
8 February 2001
Appointed Jones, Peter David as Director
8 February 2001
Appointed Duport Secretary Limited as Corporate Nominee Secretary
8 February 2001
Resigned Duport Secretary Limited as Corporate Nominee Secretary
8 February 2001
Appointed Duport Director Limited as Corporate Nominee Director
8 February 2001
Resigned Duport Director Limited as Corporate Nominee Director
8 February 2001
Appointed Beadsworth, Sally Anne as Secretary

Ownership 2 active

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

Peter David Jones
Individual · Notified 22 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£104,610
Employees
2
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £32,913 £29,880 £56,549 £51,004 £41,119 £37,983
Balance sheet detail
202520242023202220212020
Fixed Assets£2,152£2,311£2,121£2,643£1,900£2,278
Current Assets£116,450£86,386£118,194£108,969£50,786£46,668
Debtors£11,840£30,694£43,519£38,903£10,455£10,651
Cash£104,610£55,692£74,675£70,066£40,331£36,017
Creditors (< 1 year)£80,619£47,578£69,311£55,063£22,806£16,033
Net Current Assets£35,831£38,808£48,883£53,906£27,980£30,635
Shareholder Funds£37,983£41,119£51,004£56,549£29,880£32,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates22 February 2026
12 December 2025Total exemption full accounts31 March 2025
27 February 2025Confirmation statement with no updates22 February 2025
26 November 2024Total exemption full accounts31 March 2024
28 March 2024Confirmation statement with no updates22 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?