Solcv Limited

Active04492047 Private limited company
Incorporated
23 July 2002 (24 years)
Previously known as
Mackenzie Byrne Limited (until 16 July 2019)
Wake Up - Add Value Limited (until 24 July 2018)
Mackenzie Byrne Limited (until 19 June 2017)
Earlier: Olas Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Andrea O'Leary
Owned by
Andrea O'Leary
Sean Paul O'Leary
Accounts type
Total exemption full
Region
South East
Address
First Floor
West Barn
North Frith Farm
Ashes Lane
Hadlow
Tonbridge
TN11 9QU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Leary, Andrea
Director · Appointed 4 March 2021
British
Born April 1962 (64)
Director · Appointed 23 July 2002
Irish
Born June 1963 (63)
Officer history (10 former)
31 October 2025
Resigned O'Leary, Felix Bartholomew Thomas as Director
8 August 2025
Resigned O'Leary, Jake as Director
31 July 2025
Resigned O'Leary, Joshua as Director
4 June 2025
Resigned O'Learly, Dominic as Director
4 June 2025
Resigned O'Leary, Dominic as Director
1 January 2023
Appointed O'Leary, Felix Bartholomew Thomas as Director
25 November 2021
Appointed O'Leary, Jake as Director
5 May 2021
Appointed O'Learly, Dominic as Director
5 May 2021
Appointed O'Leary, Dominic as Director
4 March 2021
Appointed O'Leary, Andrea as Director
24 November 2020
Appointed O'Leary, Joshua as Director
7 February 2017
Resigned O`leary, Andrea Helen as Secretary
26 September 2012
Resigned O`leary, Andrea Helen as Director
16 January 2006
Appointed O`leary, Andrea Helen as Director
10 October 2005
Appointed O`leary, Andrea Helen as Secretary
10 October 2005
Resigned O'Leary, Michael Patrick as Secretary
24 July 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
24 July 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
23 July 2002
Appointed O'Leary, Sean Paul as Director
23 July 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 July 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
23 July 2002
Appointed O'Leary, Michael Patrick as Secretary

Ownership 2 active

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

Andrea O'Leary
Individual · Notified 25 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born June 1963 (63)

Financials

Net Assets
£14,185
Cash
£54,164
Employees
6
Debt Ratio
75%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £79,162 £80,556 £27,603 £21,254 £14,185
Balance sheet detail
202420232022202120202019
Fixed Assets£1,340£1,779£225£711£558£9
Current Assets£56,364£61,420£63,438£138,178£163,021£24,752
Debtors£2,200£1,840£1,180£7,600£14,116£22,980
Cash£54,164£59,580£62,258£130,578£148,905£1,772
Creditors (< 1 year)£40,852£32,817£20,630£36,756£58,371£23,646
Creditors (> 1 year)£2,667£9,128£15,430£21,577£26,046
Net Current Assets£15,512£28,603£42,808£101,422£104,650£1,106
Net Assets£14,185£21,254£27,603£80,556£79,162
Shareholder Funds£14,185£21,254£27,603£80,556£79,162£1,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts30 June 2026
7 May 2026Current accounting period extended
12 February 2026Confirmation statement with no updates10 February 2026
31 October 2025Termination of appointment of a director
18 August 2025Termination of appointment of a director
Show all recent filings

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