Solent Brands Limited

Active10152689 Private limited company
Incorporated
28 April 2016 (10 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
7 Lynwood Court
Priestlands Place
Lymington
SO41 9GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born January 1969 (57)
Director · Appointed 31 October 2024
Swedish
Born October 1990 (36)
Director · Appointed 31 October 2024
Swedish
Born March 1988 (38)
Director · Appointed 28 April 2016
British
Born April 1979 (47)
Officer history (2 former)
14 October 2026
Appointed Dobkins, Tracey Ann as Director
31 October 2024
Appointed Lennartsson, Johan Christer as Director
31 October 2024
Appointed Stenkil, Marcus Erik Johan as Director
31 October 2024
Resigned Balkin, Anthony Lewis as Director
31 October 2024
Resigned Porter, Richard Maurice as Director
15 March 2017
Appointed Balkin, Anthony Lewis as Director
28 April 2016
Appointed Ralph, David Michael as Director
28 April 2016
Appointed Porter, Richard Maurice as Director

Ownership 2 active

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

Corporate entity · Notified 5 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10818497
Corporate entity · Notified 28 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08544214
Former controllers (3)
5 October 2021
Ceased Anthony Lewis Balkin — Owns 25–50% of shares
3 June 2019
Ceased Adm Manchester Limited — Owns 25–50% of shares
15 March 2017
Ceased Anthony Lewis Balkin — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Jxpo Limited Owns 75–100% of shares
Jutexpo Ltd Owns 75–100% of shares
Retail Brands Limited Owns 25–50% of shares
Solent Brands Limited This company Owns 25–50% of shares
Solent Global Holdings Limited Owns 75–100% of shares
Solent Homecare Limited Owns 75–100% of shares
Solent International Limited Owns 75–100% of shares
Solent Packaging Limited Owns 75–100% of shares
Xpel Marketing Ltd Owns 75–100% of shares
Superfood Group Ltd Owns 75–100% of shares
Go Superfoods Ltd Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 December 2025
29 April 2026Confirmation statement with no updates28 April 2026
Show all recent filings

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