Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Solaris Industria Limited
- Incorporated
- 17 November 2017 (8 years)
- Previously known as
- Malvern House Acquisitions Limited (until 24 February 2021)Malvern House Aquisitions Limited (until 24 November 2017)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Thomas John Deehan
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Malvern HouseNew RoadSolihullB91 3DL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born January 1994 (32)
Director · Appointed 17 November 2017
Also at Engine Brother Capital Ltd (proposed for strike-off), Malvern House Real Estate Investors Limited (proposed for strike-off), Sentrax Limited (proposed for strike-off) · more companies
British
Born March 1945 (81)
Officer history (2 former)
1 March 2024
1 March 2024
Resigned Hoffmann, Andreas as Director
1 March 2024
Resigned Bonner, Mark Edward as Director
25 February 2021
Appointed Hoffmann, Andreas as Director
25 February 2020
Appointed Bonner, Mark Edward as Director
17 November 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04751193
Individual · Notified 3 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1994 (32)
Former controllers (1)
21 August 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
SG 3131 Limited Owns 75–100% of shares
Solaris Industria Limited This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | ||||
| Current Assets | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £1,835 | £1,486 | £923 | £638 | £470 |
| Net Current Assets | (£1,834) | (£1,485) | £923 | (£637) | (£469) |
| Net Assets | £1,222 | ||||
| Shareholder Funds | £1,222 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 20 August 2026 | Micro company accounts | 30 November 2025 | ||
| 1 December 2025 | Registration of a charge | |||
| 24 November 2025 | Change of details for a person with significant control | |||
| 24 November 2025 | Director's details changed |
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