Solmar Villas Limited

Active07174709 Private limited company

What Solmar Villas say about themselves

“Book your villa holiday with award-winning Solmar Villas. Private villas to rent with pools in over 40 destinations. ABTA & ATOL Protected.”

— from solmarvillas.com
Incorporated
2 March 2010 (16 years)
Industry
Other holiday and other collective accommodation (55209)
Accounts type
Full
Region
West Midlands
Address
2/3 First Avenue
Centrum 100
Burton-On-Trent
DE14 2WE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Swiss
Born January 1982 (44)
Director · Appointed 2 January 2024
English
Born July 1982 (44)
Officer history (4 former)
30 September 2026
Appointed Boesch, Benjamin Nathanael as Director
30 September 2026
Resigned Torrilla, Francis Peter as Director
2 January 2024
Appointed Quinlisk, Matthew John as Director
2 January 2024
Appointed Torrilla, Francis Peter as Director
2 January 2024
Resigned Blake, Julie as Director
2 January 2024
Resigned Tayler, John as Director
2 January 2024
Resigned Tayler, Maria as Director
2 March 2010
Appointed Blake, Julie as Director
2 March 2010
Appointed Tayler, John as Director
2 March 2010
Appointed Tayler, Maria as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00395623
Former controllers (4)
2 January 2024
Ceased Julie Blake — Holds 25–50% of voting rights
2 January 2024
Ceased John Tayler — Holds 25–50% of voting rights
2 January 2024
Ceased Maria Tayler — Holds 25–50% of voting rights
22 December 2023
Ceased Christopher Paul Blake — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Carrier Ltd Owns 75–100% of shares
Corfu Villas Limited Owns 75–100% of shares
CV Villas Transport Limited DissolvedOwns 75–100% of shares
Hotelplan (U.K. Group) Limited Owns 75–100% of shares
Explore Worldwide Limited Owns 75–100% of shares
Explore Aviation Limited Owns 75–100% of shares
Hotelplan Limited Owns 75–100% of shares
Inntravel Limited Owns 75–100% of shares
Journey Latin America Limited Owns 75–100% of shares
Jules Verne Ltd Owns 75–100% of shares
Jules Verne Transport Limited Status not confirmedOwns 75–100% of shares
Kirker Travel Limited Owns 75–100% of shares
Kirker Travel Services Limited DissolvedOwns 75–100% of shares
Solmar Villas Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,235,255
up £120,786 (11%)
Cash
£1,821,750
up £971,127 (114%)
Employees
36
no change
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £688,171 £1,114,469 £1,235,255
Balance sheet detail
202120202019
Fixed Assets£861,784£947,774£564,662
Current Assets£3,748,077£3,817,025£4,532,581
Debtors£1,926,327£2,966,402£3,040,916
Cash£1,821,750£850,623£1,491,665
Creditors (< 1 year)£2,625,999£3,259,460£4,278,396
Creditors (> 1 year)£664,134£284,912£116,657
Net Current Assets£1,122,078£557,565£254,185
Net Assets£1,235,255£1,114,469£688,171
Shareholder Funds£1,235,255£1,114,469£688,171

Filings 92

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
1 October 2026Full accounts31 December 2025
4 March 2026Confirmation statement with no updates2 March 2026
9 October 2025Full accounts31 December 2024
Show all 92 filings

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