Solventis Solutions Ltd

Active05736901 Private limited company
Incorporated
9 March 2006 (20 years)
Previously known as
Filtration Control Solutions Limited (until 22 September 2022)
Filter Choice Limited (until 21 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Accounts type
Full
Region
Yorkshire
Address
Alpha House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
British
Born January 1983 (43)
Director · Appointed 3 June 2024
British
Born June 1969 (57)
Director · Appointed 31 January 2014
British
Born January 1988 (38)
Officer history (14 former)
30 June 2026
Resigned Argo, Russel Ian as Director
31 March 2026
Resigned Gilbert, Christopher John as Director
16 December 2025
Appointed Brown, Thomas Edward as Director
3 June 2024
Resigned Lubbock, Lisa as Secretary
3 June 2024
Appointed Gratton, Martin as Director
3 June 2024
Appointed Argo, Russel Ian as Director
3 June 2024
Resigned Lubbock, David Warwick Andrew as Director
10 March 2023
Appointed Gilbert, Christopher John as Director
1 September 2022
Resigned Hudson, Philip Henry Charles as Director
1 September 2022
Resigned Pearman, James as Director
1 September 2022
Appointed Lubbock, Lisa as Secretary
1 September 2022
Resigned Trewin, Stacy as Secretary
1 September 2022
Resigned Hudson, James as Director
1 September 2022
Appointed Lubbock, David Warwick Andrew as Director
1 September 2022
Resigned Trewin, Stacy as Director
1 September 2022
Resigned Hughes, Adam as Director
18 March 2020
Resigned Deeth, Jason Scott as Director
31 January 2014
Appointed Byrne, Michael James as Director
31 January 2014
Appointed Hudson, Philip Henry Charles as Director
31 January 2014
Resigned Norville, Deryck as Director
31 January 2014
Appointed Pearman, James as Director
31 January 2014
Appointed Hughes, Adam as Director
31 January 2014
Appointed Hudson, James as Director
2 October 2009
Appointed Norville, Deryck as Director
23 March 2006
Appointed Trewin, Stacy as Director
22 March 2006
Appointed Trewin, Stacy as Secretary
22 March 2006
Appointed Deeth, Jason Scott as Director
9 March 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
9 March 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
9 March 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
9 March 2006
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03366192
Former controllers (1)
17 October 2025
Ceased FCL Organisation Ltd — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Airedale Newco Limited Owns 75–100% of shares
Airedale Group Holdings Limited Owns 75–100% of shares
Airedale Chemical Company Limited Owns 75–100% of shares
Brenntag Colours Limited Owns 75–100% of shares
Brenntag UK Limited Owns 75–100% of shares
Kluman and Balter Limited Owns 75–100% of shares
Lawrence Industries Limited Owns 75–100% of shares
Monarch Chemicals Limited Owns 75–100% of shares
Solventis Ltd. Owns 75–100% of shares
FCSL Holdco Ltd DissolvedOwns 75–100% of shares
FCL Organisation Ltd DissolvedOwns 75–100% of shares
Kilfrost Europe Ltd In liquidationOwns 75–100% of shares
Solvenox Ltd Owns 75–100% of shares
Solventis Solutions Ltd This company Owns 75–100% of shares

Financials

Net Assets
£5,346,938
Cash
£2,503,050
Profit Before Tax
£1,971,108
Employees
7
Debt Ratio
39%
Current Ratio
2.5x
Return on Equity
27%
Balance sheet detail
2024
Fixed Assets£142,589
Current Assets£8,649,443
Debtors£614,284
Cash£2,503,050
Creditors (< 1 year)£3,442,147
Creditors (> 1 year)£0
Net Current Assets£5,207,296
Net Assets£5,346,938
Shareholder Funds£5,346,938

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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