Soldi Investments Ltd

In liquidationAccounts overdue Confirmation statement overdue 07711553 Private limited company
Incorporated
20 July 2011 (15 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Yorkshire
Address
2nd Floor Ratoon
33-35 Fargate
Sheffield
S1 2HD

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
3 August 2025 (overdue)
Last conf. stmt
20 July 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 11627440
Former controllers (2)
1 December 2018
Ceased Katyoun Petheram — Owns 25–50% of shares
1 December 2018
Ceased Alexander Petheram — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Soldi CDM and Fire Limited Owns 75–100% of shares
Soldi Construction Ltd DissolvedOwns 75–100% of shares
Soldi Developments Limited Owns 75–100% of shares
Soldi Investments Ltd This company In liquidationOwns 75–100% of shares

Financials

Net Assets
£108,294
up £6,485 (6%)
Cash
£181,405
down £759,674 (81%)
Employees
11
down 6 (35%)
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £212,867 £101,809 £108,294
Balance sheet detail
202120202019
Fixed Assets£191,332£282,918£370,846
Current Assets£1,440,154£2,236,745£5,903,134
Debtors£1,258,749£1,295,666£3,067,695
Cash£181,405£941,079£2,835,439
Creditors (< 1 year)£1,417,433£2,347,732£5,969,517
Creditors (> 1 year)£105,759£70,122£74,296
Net Current Assets£22,721(£110,987)(£66,383)
Net Assets£108,294£101,809£212,867
Shareholder Funds£108,294£101,809£212,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed

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