Solelution Limited

Active05509433 Private limited company
Incorporated
15 July 2005 (21 years)
Industry
Retail sale of footwear in specialised stores (47721)
Retail sale of leather goods in specialised stores (47722)
Directors
Kevin Hemsley Marriott
Tanya Louise Marriott
Owned by
Tanya Louise Marriott
Kevin Hemsley Marriott
Accounts type
Micro entity
Region
South West
Address
4 Cranwell Road
Locking Parklands
Weston-Super-Mare
BS24 7GF

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Marriott, Kevin Hemsley
Director · Appointed 24 July 2005
British
Born December 1976 (49)
Marriott, Tanya Louise
Director · Appointed 24 July 2005
British
Born June 1976 (50)
Officer history (4 former)
28 February 2010
Resigned Counsell, Joyce Evelyn as Secretary
28 February 2010
Resigned Counsell, Richard George as Director
24 July 2005
Appointed Marriott, Kevin Hemsley as Director
24 July 2005
Appointed Marriott, Tanya Louise as Director
24 July 2005
Appointed Counsell, Joyce Evelyn as Secretary
24 July 2005
Appointed Counsell, Richard George as Director
15 July 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
15 July 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
15 July 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
15 July 2005
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Tanya Louise Marriott
Individual · Notified 1 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Kevin Hemsley Marriott
Individual · Notified 1 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1976 (49)
Former controllers (2)
1 October 2017
Ceased Joyce Evelyn Counsell — Owns 25–50% of shares
1 October 2017
Ceased Richard George Counsell — Owns 25–50% of shares

Financials

Employees
10
Current Ratio
2.5x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2023 2024 £53,047 £26,249 (£453,081) (£54,371) (£276,210)
Balance sheet detail
20242023202120202019
Fixed Assets£42,228£119,878£116,070£147,785£176,961
Current Assets£362,470£455,966£86,437£500,468£477,740
Debtors£6,103£5,903
Cash£17,757£8,856
Creditors (< 1 year)£144,746£105,332£46,651£58,794£43,504
Creditors (> 1 year)£545,459£533,906£613,140£563,210£558,150
Net Current Assets£441,674£434,236
Net Assets£26,249£53,047
Shareholder Funds(£276,210)(£54,371)(£453,081)£26,249£53,047

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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