Soil & Water Solutions Limited

Active08540406 Private limited company
Incorporated
22 May 2013 (13 years)
Previously known as
Chartbird Ltd. (until 4 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Remediation activities and other waste management services (39000)
Accounts type
Audited abridged
Region
Greater London
Address
25 Cecil Road
Harrow
HA3 5QY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2013
British
Born February 1971 (55)
Director · Appointed 4 June 2013
Irish
Born April 1962 (64)
Officer history (1 former)
4 August 2013
Resigned Kelford, Robert Stephen, Mr. as Director
4 June 2013
Appointed Nolan, Daniel, Mr. as Director
4 June 2013
Appointed Nolan, Denis Patrick as Director
22 May 2013
Appointed Kelford, Robert Stephen, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05898339
Former controllers (3)
28 July 2021
Ceased TGL Holdings Limited — Owns 75–100% of shares
5 April 2021
Ceased Denis Nolan — Owns 75–100% of shares
10 March 2020
Ceased Daniel Nolan — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

TGL Holdings Limited Owns 50–75% of shares (as a trust)
Toureen Group Limited Owns 75–100% of shares
Boshers Master Builders Limited Owns 75–100% of shares
Foley Haulage Limited Owns 75–100% of shares
Landsdowne Developments Limited Owns 75–100% of shares
Soil & Water Solutions Limited This company Owns 75–100% of shares
Tilley & Barrett Limited Owns 75–100% of shares
Toureen Build Limited Owns 75–100% of shares
Toureen Contractors Limited Owns 75–100% of shares
Toureen Plant Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · audited abridged accounts

Net Assets
£1,105,281
Cash
£739,607
Profit Before Tax
£322,852
Employees
9
Current Ratio
1.2x
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 2025 £1,914,805 £2,342,268 £1,092,381 £1,103,021 £1,128,649 £1,105,281
Balance sheet detail
202520242023202220202019
Fixed Assets£706,030£203,529£523,892£473,524£865,019£907,280
Current Assets£3,129,223£4,285,771£3,908,498£2,387,985£2,547,755£2,244,749
Debtors£3,559,175£3,198,685£1,678,229£771,033£1,000,675
Cash£739,607£726,596£635,063£560,261£1,482,000£1,244,074
Creditors (< 1 year)£2,583,752£3,360,651£3,065,480£1,769,128£1,070,506£1,213,027
Creditors (> 1 year)£0£263,889£15,715
Net Current Assets£545,471£925,120£843,018£618,857£1,477,249£1,031,722
Net Assets£1,105,281£1,128,649£1,103,021£1,092,381£2,342,268£1,914,805
Shareholder Funds£1,105,281£1,128,649£1,103,021£1,092,381£2,342,268£1,914,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates29 May 2026
28 April 2026Audited abridged accounts31 July 2025
9 June 2025Confirmation statement with no updates29 May 2025
28 April 2025Audited abridged accounts31 July 2024
7 June 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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