Solace Jewellery Ltd

Active09387671 Private limited company
Incorporated
14 January 2015 (11 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
South East
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

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 5 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13013594
Former controllers (2)
5 February 2024
Ceased Lindsay Elena Mcclen — Owns 25–50% of shares
5 February 2024
Ceased Daniel Mcclen — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Global Merchandise Direct Ltd Owns 75–100% of shares
Hudson Chase Limited Owns 75–100% of shares
Nothingfishy Ltd Owns 75–100% of shares
Qsta Ltd Owns 75–100% of shares
Solace Jewellery Ltd This company Owns 75–100% of shares
Tcu Trading Ltd Owns 75–100% of shares
The Calming Co Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£721,264
Cash
£43,474
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £36,102 £52,013 £41,097 £372,742 £721,264
Balance sheet detail
20252024202320222021
Fixed Assets£136,308£160,384£185,369£7,344£4,221
Current Assets£2,049,477£634,727£200,750£122,314£85,751
Debtors£1,847,044£37,977£12
Cash£43,474£421,591£63,076
Creditors (< 1 year)£1,377,704£296,677£335,224£68,250£28,605
Creditors (> 1 year)£86,817£125,692£17,190
Net Current Assets£671,773£338,050(£120,460)£58,877£60,238
Net Assets£721,264£372,742£41,097£52,013£36,102
Shareholder Funds£721,264£372,742£41,097£52,013£36,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Total exemption full accounts5 April 2025
19 January 2026Confirmation statement with no updates3 January 2026
17 January 2025Confirmation statement with updates3 January 2025
17 December 2024Total exemption full accounts31 March 2024
22 November 2024Registered office address changed
Show all recent filings

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