Solac Properties Limited

Active04678724 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John William Haydon
Owned by
John William Haydon
Sarah Elizabeth Haydon
Accounts type
Micro entity
Region
South West
Address
40 Broadway Lane
Bournemouth
BH8 0AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 February 2003
British
Haydon, John William
Director · Appointed 26 February 2003
British
Born September 1959 (67)
Director · Appointed 26 February 2003
British
Born October 1958 (68)
Officer history (2 former)
26 February 2003
Appointed Haydon, Sarah Elizabeth as Secretary
26 February 2003
Appointed Haydon, John William as Director
26 February 2003
Appointed Haydon, Sarah Elizabeth as Director
26 February 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
26 February 2003
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
26 February 2003
Appointed Bourse Nominees Limited as Corporate Nominee Director
26 February 2003
Resigned Bourse Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

John William Haydon
Individual · Notified 5 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Individual · Notified 1 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Former controllers (1)
5 September 2025
Ceased John William Haydon — Owns 25–50% of shares

Financials

Net Assets
£85,707
Debt Ratio
85%
Current Ratio
141.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £47,993 £49,893 £51,776 £113,736 £108,554 £85,707
Balance sheet detail
202420232022202120202019
Fixed Assets£370,262£255,000£255,000£255,000£255,000£255,000
Current Assets£205,849£399,259£452,069£368,919£7,118£4,790
Creditors (< 1 year)£1,453£3,085£22,681£1,491£2,065£1,637
Creditors (> 1 year)£487,409£542,649£570,681£570,681£210,189£210,189
Net Current Assets£204,396£396,203£429,417£367,457£5,082£3,182
Net Assets£85,707£108,554£113,736£51,776£49,893£47,993
Shareholder Funds£85,707£108,554£113,736£51,776£49,893£47,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Registration of a charge
22 April 2026Satisfaction of a charge in full
8 April 2026Registration of a charge
8 April 2026Registration of a charge
28 February 2026Confirmation statement with updates26 February 2026
Show all recent filings

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