Solent Group Holdings Limited

Active11448803 Private limited company
Incorporated
4 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Global House
60B Queen Street
Horsham
RH13 5AD

Filing status

Accounts due
28 February 2027
Last accounts
31 December 2024
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
British
Born December 1986 (39)
Director · Appointed 4 March 2026
British
Born May 1977 (49)
Director · Appointed 4 July 2018
British
Born February 1971 (55)
Officer history (2 former)
4 March 2026
Appointed Barnett, Carl Nigel as Director
4 March 2026
Appointed Swaite, John Peter as Director
4 March 2026
Resigned Brown, Ian Christopher as Director
29 June 2023
Resigned Jeffers, Joseph Patrick as Director
20 August 2018
Appointed Jeffers, Joseph Patrick as Director
4 July 2018
Appointed Scott-Healey, Darren John as Director
4 July 2018
Appointed Brown, Ian Christopher as Director

Ownership 2 active

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

Corporate entity · Notified 4 March 2026
Owns 50–75% of shares
Private Limited Company
Reg. no. 03526932
Corporate entity · Notified 20 August 2018
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 06927193
Former controllers (2)
4 March 2026
Ceased Ian Christopher Brown — Owns 25–50% of shares
4 March 2026
Ceased Darren John Scott-Healey — Owns 25–50% of shares (as a firm)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Global 4 Communications Limited Owns 75–100% of shares
Global 4 Limited Owns 75–100% of shares
HML Acquisitions Limited Owns 75–100% of shares
Gemini Communications Limited Owns 75–100% of shares
Gemini It (UK) Ltd Owns 75–100% of shares
Gemini T.M.L. Limited Owns 75–100% of shares
Intelligent Performance Limited Owns 75–100% of shares
L2J Ltd Owns 75–100% of shares
Logic 1st Limited Owns 75–100% of shares
Sti-Solutions Limited Owns 75–100% of shares
Solent Group Holdings Limited This company Owns 50–75% of shares
Peach Technologies Limited Owns 75–100% of shares
Tailor Made Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£110,376
Cash
£0
Profit
£72,685
Debt Ratio
99%
Current Ratio
0.0x
Return on Equity
66%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £75,663 £1,289,440 £351,691 £110,376
Balance sheet detail
2024202320222021
Fixed Assets£7,544,574£7,544,574£7,544,574£7,544,574
Current Assets£75,925£1,360£91,276£180,417
Cash£0£940£177£5,816
Creditors (< 1 year)£7,510,123£3,015,365£5,255,032£3,920,450
Creditors (> 1 year)£0£4,178,878£1,091,378£3,728,878
Net Current Assets(£7,434,198)(£3,014,005)(£5,163,756)(£3,740,033)
Net Assets£110,376£351,691£1,289,440£75,663
Shareholder Funds£110,376£351,691£1,289,440£75,663

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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