Solomon Group Limited

Active04895161 Private limited company
Incorporated
10 September 2003 (23 years)
Previously known as
World Without Wires Limited (until 28 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Marc Patrick Roach
Richard Alan Donaldson
Accounts type
Group
Region
South East
Address
Mariana House 300 Cedarwood
Chineham Business Park
Chineham
Basingstoke
RG24 8WD

Filing status

Accounts due
29 June 2027
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2003
British
Born August 1962 (64)
Director · Appointed 10 September 2003
British
Born January 1957 (69)
Secretary · Appointed 10 September 2003
British
Officer history (2 former)
10 September 2003
Appointed Roach, Mark Patrick as Director
10 September 2003
Appointed Donaldson, Richard Alan as Director
10 September 2003
Appointed Donaldson, Richard Alan as Secretary
10 September 2003
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
10 September 2003
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
10 September 2003
Appointed Mc Formations Limited as Corporate Nominee Director
10 September 2003
Resigned Mc Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Marc Patrick Roach
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1957 (69)

Holdings 3

Companies where Solomon Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£0
Profit
£669,766
Return on Equity
167442%

Trend

Shareholder Funds
£0 £200 £400 2020 2023 2024 £400 £400 £400
Balance sheet detail
202420232020
Fixed Assets£402£402£402
Cash£0£0
Creditors (< 1 year)£2£2£2
Net Current Assets(£2)(£2)(£2)
Net Assets£400
Shareholder Funds£400£400£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026
4 January 2026Group of companies' accounts31 March 2025
12 September 2025Confirmation statement with no updates10 September 2025
23 December 2024Group of companies' accounts31 March 2024
10 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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