Interface Solihull Management Limited

Active04574907 Private limited company
Incorporated
28 October 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Alexander William Appleby
Accounts type
Micro entity
Region
West Midlands
Address
10 Wrens Court
48 Victoria Road
Sutton Coldfield
B72 1SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Appleby, James Alexander William
Director · Appointed 1 September 2026
English
Born September 1972 (54)
Director · Appointed 27 March 2019
British
Born March 1981 (45)
Director · Appointed 30 June 2006
British
Born May 1949 (77)
Officer history (9 former)
1 September 2026
Appointed Appleby, James Alexander William as Director
17 August 2026
Resigned Pulver, Darrell Francis as Director
22 December 2022
Appointed Pulver, Darrell Francis as Director
22 December 2022
Resigned Aston, Roy as Director
4 April 2019
Appointed Aston, Roy as Director
27 March 2019
Appointed Leinster, Mark David as Director
16 March 2016
Resigned Cravos, Charles Sydney as Secretary
19 November 2013
Appointed Cravos, Charles Sydney as Secretary
31 December 2008
Resigned Heason, Robert Andrew as Secretary
31 October 2007
Resigned King, Ceri Jane as Director
30 June 2006
Appointed King, Ceri Jane as Director
30 June 2006
Appointed Ensell, David Philip as Director
30 June 2006
Resigned Burford, Peter Geoffrey as Director
30 June 2006
Resigned Burke, John Roderick as Director
29 June 2006
Appointed Heason, Robert Andrew as Secretary
29 June 2006
Resigned Peters, Douglas as Secretary
31 May 2006
Resigned Cameron, Myra Stevenson as Secretary
31 May 2005
Appointed Peters, Douglas as Secretary
28 October 2002
Appointed Cameron, Myra Stevenson as Secretary
28 October 2002
Appointed Burford, Peter Geoffrey as Director
28 October 2002
Appointed Burke, John Roderick as Director

Ownership 3 active

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

Corporate entity · Notified 12 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00979888
Corporate entity · Notified 31 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc389183
Corporate entity · Notified 21 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 00541132
Former controllers (1)
12 December 2024
Ceased E.H. Smith (Westhaven) Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Advanced Construction Systems Limited Owns 75–100% of shares
Bovingdon Brickworks Limited Owns 75–100% of shares
Interface Solihull Management Limited This company Owns 25–50% of shares
Northcot Brick Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£120
Employees
3
Current Ratio
2.1x

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2023 2024 2025 £120 £120 £120 £120 £120
Balance sheet detail
20252024202320212020
Current Assets£49,680£33,322£24,932£31,998£35,410
Creditors (< 1 year)£24,200£18,621£17,429£21,734£25,201
Net Current Assets£26,445£14,701£9,448£10,264£10,209
Net Assets£120£120£120£120£120
Shareholder Funds£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
24 August 2026Termination of appointment of a director
14 July 2026Confirmation statement with no updates2 July 2026
15 December 2025Micro company accounts31 March 2025
2 July 2025Notification of a person with significant control
Show all recent filings

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