Sol Specialist Manufacture Limited

Active05044722 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Other letting and operating of own or leased real estate (68209)
Owned by
James Kristian Marshall
Accounts type
Total exemption full
Region
Yorkshire
Address
Solutions House
101A West Dock Street
Hull
HU3 4HH

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
8 February 2022
Resigned Phillips, Shaun Anthony as Director
30 September 2016
Resigned Langley, Simon John as Director
5 May 2016
Resigned Marshall, Paul Francis as Director
24 June 2015
Appointed Langley, Simon John as Director
24 June 2015
Appointed Phillips, Shaun Anthony as Director
23 January 2012
Resigned Carter, Simon Phillip as Director
23 January 2012
Resigned Carter, Simon Phillip as Secretary
23 August 2004
Appointed Carter, Simon Phillip as Director
23 August 2004
Resigned Van Rooijen, Mark as Secretary
23 August 2004
Appointed Carter, Simon Phillip as Secretary
16 February 2004
Appointed Marshall, James Kristian as Director
16 February 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
16 February 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
16 February 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
16 February 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
16 February 2004
Appointed Van Rooijen, Mark as Secretary
16 February 2004
Appointed Marshall, Paul Francis as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1977 (49)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4,682,529
Cash
£101,724
Employees
13
Debt Ratio
14%
Current Ratio
5.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £1,948,148 £2,298,253 £3,101,097 £4,684,879 £4,682,529
Balance sheet detail
202520242023202220212020
Fixed Assets£1,707,390£570,383£574,509£474,237£499,960
Current Assets£3,710,829£5,515,520£3,878,307£3,057,294£2,336,351
Debtors£3,609,105£4,256,326£3,311,430£2,404,657£1,848,126
Cash£101,724£1,259,194£326,612£402,241£362,116
Creditors (< 1 year)£712,140£1,335,735£946,227£1,016,970£810,661£590,215
Creditors (> 1 year)£0£15,494£190,246£287,952£392,123£262,793
Net Current Assets£2,998,689£4,179,785£2,861,337£2,246,633£1,746,136
Net Assets£4,682,529£4,684,879£3,101,097£2,298,253£1,948,148
Shareholder Funds£4,682,529£4,684,879£3,101,097£2,298,253£1,948,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates1 September 2026
21 July 2026Total exemption full accounts30 September 2025
15 December 2025Previous accounting period extended
10 October 2025Confirmation statement with no updates25 September 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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