Solent Rewinds Ltd

Active05220864 Private limited company

Incorporated: 2 September 2004 (22 years)
Industry: Other engineering activities (71129)
Directors: Tony Swain
Poonyanuch Ball
Andrew David Ball
Owned by: Poonyanuch Ball
Accounts type: Unaudited abridged
Region: South East
Address: Unit 4 Culverin Square
Limberline Road
Hilsea
Portsmouth
PO3 5BU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 March 2027
Last conf. stmt: 19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Swain, Tony

Director · Appointed 1 April 2024

British

Born January 1958 (68)

Ball, Poonyanuch

Director · Appointed 24 November 2014

Thai

Born August 1983 (43)

Ball, Andrew David

Director · Appointed 1 March 2008

British

Born June 1987 (39)

Ball, Andrew David

Secretary · Appointed 17 November 2006

British

Officer history (6 former)

1 October 2024

Resigned Ball, David Anthony as Director

1 April 2024

Appointed Swain, Tony as Director

21 September 2023

Resigned Swain, Tony as Director

14 October 2016

Appointed Swain, Tony as Director

24 November 2014

Appointed Ball, Poonyanuch as Director

1 March 2008

Appointed Ball, Andrew David as Director

28 February 2008

Resigned Winsoz, Vanessa as Secretary

15 February 2008

Appointed Winsoz, Vanessa as Secretary

17 November 2006

Appointed Ball, Andrew David as Secretary

16 November 2006

Resigned Davis Lombard (UK) Limited as Corporate Secretary

10 September 2004

Appointed Davis Lombard (UK) Limited as Corporate Secretary

10 September 2004

Appointed Ball, David Anthony as Director

6 September 2004

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

6 September 2004

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

2 September 2004

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

2 September 2004

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Poonyanuch Ball

Individual · Notified 1 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Thai

Born August 1983 (43)

Andrew David Ball

Individual · Notified 1 October 2024

Has significant influence or control

British

Born June 1987 (39)

Former controllers (1)

1 October 2024

Ceased David Anthony Ball — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £175,351
Cash: £248,400
Employees: 5

Debt Ratio: 47%
Current Ratio: 2.1x

Trend

Net Assets

Balance sheet detail

	2024	2023	2021	2020	2019
Fixed Assets	£9,608	£12,811	£19,344	£15,303	£13,805
Current Assets	£322,761	£411,178	£220,469	£163,597	£77,862
Debtors	£69,361	£85,404	£73,864	£65,864	£53,623
Cash	£248,400	£320,774	£142,605	£93,733	£20,239
Creditors (< 1 year)	£155,667	£173,798	£151,281	£116,883	£87,847
Net Current Assets	£167,094	£237,380	£69,188	£46,714	(£9,985)
Net Assets	£175,351	£248,469	£86,450	£60,971	£3,330
Shareholder Funds	£175,351	£248,469	£86,450	£60,971	£3,330

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
21 August 2026	Director's details changed
21 August 2026	Director's details changed
21 August 2026	Director's details changed
21 August 2026	Change of details for a person with significant control
20 August 2026	Secretary's details changed