Solaris Real Limited

Active06071150 Private limited company
Incorporated
26 January 2007 (19 years)
Previously known as
Solaris One Developments Limited (until 31 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Sunwatt B.V.
Owned by
Willem-Jan Petrus De Lint
Accounts type
Total exemption full
Region
East of England
Address
C/o Sobell Rhodes LLP The Kinetic Centre
Theobald Street
Elstree, Borehamwood
WD6 4PJ

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Sunwatt B.V.
Corporate Director · Appointed 28 April 2014
Director · Appointed 26 January 2007
British
Born July 1957 (69)
Officer history (1 former)
28 April 2014
Appointed Sunwatt B.V. as Corporate Director
19 March 2014
Resigned Spooner, Karen Jane as Secretary
26 January 2007
Appointed Spooner, Stephen Graham as Director
26 January 2007
Appointed Spooner, Karen Jane as Secretary

Ownership 1 active

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

Willem-Jan Petrus De Lint
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born May 1971 (55)
Former controllers (3)
6 April 2016
Ceased Diederik Herman Bernard De Lint — Owns 25–50% of shares
6 April 2016
Ceased Flore Maantje Nelleke De Lint — Owns 25–50% of shares
6 April 2016
Ceased Olof George De Lint — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£232,897
Cash
£210,914
Debt Ratio
77%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £118,192 £145,234 £224,037 £250,335 £95,439 £125,817 £232,897
Balance sheet detail
2025202420232022202120202019
Fixed Assets£762,414£813,707£882,836£951,963£1,021,090£1,089,812£1,120,132
Current Assets£243,882£199,056£187,579£196,177£197,658£204,318£200,859
Debtors£32,968£18,636£17,764£20,703£82,529£50,391£33,924
Cash£210,914£180,420£169,815£175,474£115,129£153,927£166,935
Creditors (< 1 year)£166,489£168,372£128,154£122,067£114,192£160,577£126,942
Creditors (> 1 year)£438,064£541,820£659,951£775,738£880,519£988,319£1,075,857
Net Current Assets£77,393£30,684£59,425£74,110£83,466£43,741£73,917
Net Assets£232,897£125,817£95,439£250,335£224,037£145,234£118,192
Shareholder Funds£232,897£125,817£95,439£250,335£224,037£145,234£118,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates20 July 2026
28 April 2026Total exemption full accounts31 December 2025
12 November 2025Satisfaction of a charge in full
12 November 2025Satisfaction of a charge in full
12 November 2025Satisfaction of a charge in full
Show all recent filings

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