Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Solutions AV Holdings Limited
- Incorporated
- 23 June 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Amelia HouseCrescent RoadWorthingBN11 1QR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1974 (52)
Director · Appointed 23 June 2014
Also at Solutions AV Limited · more companies
British
Born October 1963 (63)
Officer history (1 former)
16 October 2023
16 October 2023
23 June 2014
23 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15032496
Former controllers (2)
16 October 2023
Ceased Gregory John Hughes — Owns 75–100% of shares
16 October 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Solutions Audio Visual Limited Owns 75–100% of shares
Solutions AV Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £282,655
- Cash
- £1
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,700,000 | £2,700,000 | £2,700,000 | |||
| Current Assets | £30,001 | £50,001 | £200,006 | |||
| Debtors | £30,000 | £0 | £200,000 | |||
| Cash | £1 | £24 | £50,021 | £18 | £50,001 | £6 |
| Creditors (< 1 year) | £315,356 | £415,356 | £433,123 | £383,023 | £432,931 | £382,880 |
| Creditors (> 1 year) | £104,000 | £312,000 | £401,000 | £609,000 | £817,000 | £1,025,000 |
| Net Current Assets | (£285,355) | (£415,332) | (£383,102) | (£383,005) | (£382,930) | (£182,874) |
| Net Assets | £282,655 | £1,972,668 | £1,915,898 | £1,707,995 | £1,500,070 | £1,492,126 |
| Shareholder Funds | £282,655 | £1,972,668 | £1,915,898 | £1,707,995 | £1,500,070 | £1,492,126 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 October 2025 | ||
| 26 July 2026 | Director's details changed | |||
| 24 July 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 29 July 2025 | Total exemption full accounts | 31 October 2024 |
Some other companies at this address
Other companies in this industry
Eastleigh
Weybridge
Basingstoke
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →