Solutus Advisors Limited

Active07350379 Private limited company
Incorporated
19 August 2010 (16 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Neil Joseph Forkin
Gareck Wilson
Owned by
Accounts type
Full
Region
North West
Address
Canal Mill
Botany Bay
Chorley
PR6 9AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Forkin, Neil Joseph
Director · Appointed 6 October 2023
British
Born September 1969 (57)
Wilson, Gareck
Director · Appointed 31 August 2016
British
Born May 1971 (55)
Director · Appointed 26 January 2011
British
Born July 1973 (53)
Boshell, Tracy
Secretary · Appointed 8 November 2010
British
Officer history (7 former)
6 October 2023
Appointed Forkin, Neil Joseph as Director
13 September 2016
Resigned Bannister, James as Director
31 August 2016
Appointed Wilson, Gareck as Director
8 December 2015
Resigned Davey, Darren Stephen as Director
18 April 2013
Resigned Drayton, James Henry as Director
7 September 2012
3 July 2012
Appointed Drayton, James Henry as Director
1 November 2011
Appointed Regan, Timothy Sean James Donovan as Director
27 January 2011
Resigned Sharp, Claire Caroline as Director
26 January 2011
Appointed Boshell, Tracy Barbara as Director
20 December 2010
Resigned Kinder, Nicholas Alexander as Director
8 November 2010
Appointed Boshell, Tracy as Secretary
1 November 2010
Appointed Davey, Darren Stephen as Director
1 November 2010
Appointed Bannister, James as Director
31 August 2010
Appointed Kinder, Nicholas Alexander as Director
23 August 2010
Appointed Sharp, Claire Caroline as Director
19 August 2010
Appointed Carter, John as Director
19 August 2010
Resigned Carter, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07199239

Group structure 10 shown

Ownership group derived from the Companies House PSC register

FI Property Group Limited Owns 75–100% of shares
Bollinway Properties Limited Owns 75–100% of shares
Botany Bay Asset Management Limited Owns 75–100% of shares
FI Facilities Management Limited Owns 75–100% of shares
FI Real Estate Management Limited Owns 75–100% of shares
First Investments Limited Owns 75–100% of shares
Solutus Advisors Limited This company Owns 75–100% of shares
Maplesudden Limited Owns 75–100% of shares
Toys "R" US Properties (UK) Limited In receivershipOwns 75–100% of shares

Financials

Cash
£435,790
Profit Before Tax
£354,860
Current Ratio
2.8x
Return on Equity
13%
Balance sheet detail
2025
Current Assets£4,339,541
Debtors£3,903,751
Cash£435,790
Creditors (< 1 year)£1,545,888
Net Current Assets£2,793,653
Shareholder Funds£2,821,636

Filings 72

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 January 2026
24 December 2025Confirmation statement with no updates21 December 2025
30 October 2025Full accounts31 January 2025
9 September 2025Satisfaction of a charge in full
1 September 2025Registration of a charge
Show all 72 filings

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