Mount Soleil Limited

Active06452727 Private limited company
Incorporated
13 December 2007 (18 years)
Industry
Physical well-being activities (96040)
Accounts type
Medium
Region
South West
Address
59 The Horsefair
Bristol
BS1 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2022
British
Born May 1986 (40)
Director · Appointed 18 January 2010
Danish
Born December 1956 (69)
Director · Appointed 14 December 2007
Danish
Born June 1968 (58)
Officer history (4 former)
31 January 2022
Appointed Hann, Victoria Lydia as Director
31 January 2022
Resigned Rodsten, Janne Marie as Secretary
18 January 2010
Appointed Jensen, Poul Nymann as Director
10 November 2009
Appointed Rodsten, Janne Marie as Secretary
10 November 2009
Resigned Consol Suncenter (South West) Ltd as Corporate Secretary
14 December 2007
Appointed Primdahl, Jesper as Director
14 December 2007
Appointed Consol Suncenter (South West) Ltd as Corporate Secretary
13 December 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 December 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 December 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
13 December 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 30 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15366674
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04445596
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07120070

Group structure 5 companies

Ownership group derived from the Companies House PSC register

J.P. Trading Limited Owns 25–50% of shares
Mount Soleil Limited This company Owns 25–50% of shares
Consol Southwest Limited Owns 75–100% of shares
Consol Tanning Limited Owns 75–100% of shares

Financials

Net Assets
£1,265,523
Cash
£25,879
Debt Ratio
2%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £1,081,160 £968,407 £519,725 £1,265,523
Balance sheet detail
2022202120202019
Fixed Assets£1,265,702£522,987£544,813£586,912
Current Assets£31,624£25,415£487,404£635,473
Debtors£5,745£6,651£464,318£528,766
Cash£25,879£18,764£23,086£76,707
Creditors (< 1 year)£31,803£28,677£63,810£141,225
Net Current Assets(£179)(£3,262)£423,594£494,248
Net Assets£1,265,523£519,725£968,407£1,081,160
Shareholder Funds£1,265,523£519,725£968,407£1,081,160

Filings 83

Show all 83 filings

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