Solmare Investments Limited

Active08365612 Private limited company
Incorporated
18 January 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Harpreet Singh Rekhi
Sumit Dhand
Owned by
HRS Assets Limited
Accounts type
Total exemption full
Region
East of England
Address
C/o Calisota Accounting Ltd
The Gables
Fyfield Road
Ongar
CM5 0GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Rekhi, Harpreet Singh
Director · Appointed 26 August 2026
Indian
Born October 1990 (36)
Dhand, Sumit
Director · Appointed 26 August 2026
Indian
Born April 1982 (44)
Officer history (3 former)
26 August 2026
Appointed Rekhi, Harpreet Singh as Director
26 August 2026
Appointed Dhand, Sumit as Director
26 August 2026
Resigned Marras, Pier Luigi as Director
26 August 2026
26 August 2026
Resigned Stagg, Adrian Leonard as Director
18 January 2013
Appointed Marras, Pier Luigi as Director
18 January 2013
Appointed Moirt, Victor Alexandre Frederic as Director
18 January 2013
Appointed Stagg, Adrian Leonard as Director

Ownership 1 active

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

HRS Assets Limited
Corporate entity · Notified 26 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Former controllers (1)
26 August 2026
Ceased Marella Stagg — Owns 50–75% of shares

Financials

Net Assets
£1,187,779
Cash
£20,369
Employees
3
Debt Ratio
53%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2023 2024 £1,179,252 £1,157,658 £1,186,940 £1,187,779
Balance sheet detail
2024202320212019
Fixed Assets£2,450,000£2,450,000£2,455,600£2,466,700
Current Assets£63,378£88,693£56,587
Debtors£43,009£36,667£36,667
Cash£20,369£52,026£19,920£39,847
Creditors (< 1 year)£52,092£78,246£53,997£413,806
Creditors (> 1 year)£1,004,850£1,004,850£1,031,875£644,832
Net Current Assets£11,286£10,447£2,590(£373,959)
Net Assets£1,187,779£1,186,940£1,157,658£1,179,252
Shareholder Funds£1,157,658£1,179,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registration of a charge
9 September 2026Registration of a charge
3 September 2026Registered office address changed
28 August 2026Appointment of a director
28 August 2026Appointment of a director
Show all recent filings

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