1031 Solutions Limited

Active14085018 Private limited company
Incorporated
4 May 2022 (4 years)
Previously known as
1031 Recycling Limited (until 11 April 2025)
Circular Environment Limited (until 26 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Total exemption full
Region
North East
Address
34 Collywell Bay Road
Seaton Sluice
Whitley Bay
NE26 4RF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2022
British
Born December 1973 (52)
Officer history (1 former)
1 November 2022
Resigned Simofo Group (Holdings) Limited as Corporate Director
4 May 2022
Appointed Holland, Stephen as Director
4 May 2022
Appointed Simofo Group (Holdings) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2022
Owns 75–100% of shares
Owns 50–75% of shares (as a firm)
Holds 75–100% of voting rights
Incorporated
Reg. no. 14069071
Former controllers (1)
14 December 2023
Ceased Stephen Holland — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

1031 Heating and Insulation Ltd DissolvedOwns 75–100% of shares
1031 Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£145,421)
Cash
£14,181
Employees
2
Debt Ratio
205%
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2023 2024 2025 £1 £10,432 (£145,421)
Balance sheet detail
202520242023
Fixed Assets£124,190£6,663
Current Assets£14,181£33,806
Debtors£0£23,108
Cash£14,181£10,698
Creditors (< 1 year)£71,950£28,329
Creditors (> 1 year)£176,077
Net Current Assets(£57,769)£5,477
Net Assets(£145,421)£10,432£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Registered office address changed1
1 March 2026Total exemption full accounts31 May 2025
16 February 2026Confirmation statement with no updates1 February 20263
11 April 2025Certificate of change of name3
1 February 2025Confirmation statement with no updates1 February 20253
Show all recent filings

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