Solus FS Limited

Active04260386 Private limited company
Incorporated
27 July 2001 (25 years)
Industry
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
1 Moorside Point
Moorside Road
Winnall
Winchester
SO23 7RX

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2022
British
Born February 1967 (59)
Officer history (8 former)
31 July 2025
Resigned Jones, Adrian Nicholas as Director
18 July 2022
Resigned Callaghan, Chris as Director
18 July 2022
Appointed Morgan, Paul Dominic Talbot as Director
18 July 2022
Resigned Jones, Glynne as Director
18 July 2022
Resigned Jones, Adrian Nicholas as Secretary
31 May 2006
Resigned Davis, Edward Anthony as Director
14 July 2003
Resigned Jones, William as Secretary
14 July 2003
Appointed Jones, Adrian Nicholas as Secretary
1 January 2002
Appointed Callaghan, Chris as Director
1 January 2002
Appointed Jones, Glynne as Director
1 January 2002
Appointed Jones, Adrian Nicholas as Director
27 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 July 2001
Resigned Company Directors Limited as Corporate Nominee Director
27 July 2001
Appointed Jones, William as Secretary
27 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
27 July 2001
Appointed Davis, Edward Anthony as Director
27 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15954298
Former controllers (4)
31 July 2025
Ceased Adrian Nicholas Jones — Owns 25–50% of shares
17 October 2024
Ceased Warrens Office Ltd — Owns 50–75% of shares
18 July 2022
Ceased Glynne Jones — Owns 25–50% of shares
18 July 2022
Ceased Christopher Callaghan — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Solus FS Limited This company Owns 75–100% of shares
Warrens Office Ltd Owns 75–100% of shares
5 Star Office Ltd Owns 75–100% of shares
Classic Stationers Limited Owns 75–100% of shares
Commerce Supply and Servicing Limited Owns 75–100% of shares

Financials

Net Assets
£50,416
Cash
£80,483
Employees
5
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £64,859 £85,598 £80,858 £1,334 £41,027 £50,416
Balance sheet detail
202420232022202120202019
Fixed Assets£14,443£22,657£0£6,729£13,674
Current Assets£242,993£160,370£137,566£180,553£252,213£320,645
Debtors£159,862£68,758£59,273£159,725£124,168£185,130
Cash£80,483£87,255£77,893£18,919£126,028£131,689
Creditors (< 1 year)£207,020£137,696£132,232£99,695£173,244£269,218
Creditors (> 1 year)£0£4,304
Net Current Assets£35,973£22,674£5,334£80,858£78,969£51,427
Net Assets£50,416£41,027£1,334£80,858£85,598£64,859
Shareholder Funds£50,416£41,027£1,334£80,858£85,598£64,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
2 September 2026Total exemption full accounts30 December 2025
19 September 2025Confirmation statement with updates18 September 2025
19 September 2025Cessation of a person with significant control
19 September 2025Termination of appointment of a director
Show all recent filings

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