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Solace Property Consultancy Limited BIRMINGHAM

Solace Property Consultancy started in year 2009 as Private Limited Company with registration number 06789169. The Solace Property Consultancy company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Birmingham at Unit 4 Church Court. Postal code: B3 1RD. Since July 2, 2015 Solace Property Consultancy Limited is no longer carrying the name Solace Building Consultancy.

At present there are 2 directors in the the company, namely Paul H. and David M.. In addition one secretary - Michael M. - is with the firm. Currenlty, the company lists one former director, whose name is John O. and who left the the company on 12 January 2009. In addition, there is one former secretary - Jpcors Limited who worked with the the company until 12 January 2009.

Solace Property Consultancy Limited Address / Contact

Office Address Unit 4 Church Court
Office Address2 Cox Street
Town Birmingham
Post code B3 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06789169
Date of Incorporation Mon, 12th Jan 2009
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 15 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Michael M.

Position: Secretary

Appointed: 12 October 2011

Paul H.

Position: Director

Appointed: 18 January 2010

David M.

Position: Director

Appointed: 12 January 2009

John O.

Position: Director

Appointed: 12 January 2009

Resigned: 12 January 2009

Jpcors Limited

Position: Secretary

Appointed: 12 January 2009

Resigned: 12 January 2009

Jpcord Limited

Position: Corporate Director

Appointed: 12 January 2009

Resigned: 12 January 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is David M. This PSC and has 25-50% shares. The second entity in the PSC register is Paul H. This PSC owns 25-50% shares.

David M.

Notified on 12 January 2017
Nature of control: 25-50% shares

Paul H.

Notified on 12 January 2017
Nature of control: 25-50% shares

Company previous names

Solace Building Consultancy July 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth12 2628 15632 50071 14467 709       
Balance Sheet
Cash Bank In Hand25 0825 99524 61037 50338 335       
Cash Bank On Hand    38 33561 91133 09682 128119 122107 238137 45160 905
Current Assets99 034101 537128 113183 493193 086248 760324 012366 731381 998468 940553 446508 862
Debtors73 95295 542103 503145 990154 751186 849290 916284 603262 876361 702415 995447 957
Net Assets Liabilities    67 70947 76061 736116 037167 835233 191321 734339 904
Net Assets Liabilities Including Pension Asset Liability12 2628 15632 50071 14467 709       
Other Debtors    15 14214 98417 79216 04317 9485 9006 67912 659
Property Plant Equipment    65 88247 89335 20928 94371 45877 56964 829 
Tangible Fixed Assets5 54911 0739 1086 62265 882       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve12 2608 15432 49871 14267 707       
Shareholder Funds12 2628 15632 50071 14467 709       
Other
Accumulated Depreciation Impairment Property Plant Equipment    65 52792 48882 96894 33583 100113 305136 69811 109
Additional Provisions Increase From New Provisions Recognised       -1 2497 6981 541-2 420906
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      -2 830     
Additions Other Than Through Business Combinations Investment Property Fair Value Model       273 714    
Average Number Employees During Period     4766888
Bank Borrowings       186 726155 090131 619111 46376 541
Bank Borrowings Overdrafts       172 001140 365116 89496 73814 725
Creditors    26 90616 8073 361172 001166 384120 59296 73861 816
Creditors Due After One Year    26 906       
Creditors Due Within One Year91 153102 239102 899118 923151 177       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      23 59744935 870 3 0867 814
Disposals Property Plant Equipment      23 6191 53151 912 3 2729 794
Finance Lease Liabilities Present Value Total    26 90616 8073 3613 36126 01922 2863 713 
Finance Lease Payments Owing Minimum Gross    14 82214 82218 5473 72553 22624 6424 121 
Fixed Assets5 54911 073    35 209302 657345 172351 283338 543343 310
Future Finance Charges On Finance Leases    4 1671 3751 3753642 3282 356408 
Future Minimum Lease Payments Under Non-cancellable Operating Leases    23 37023 37023 750     
Increase From Depreciation Charge For Year Property Plant Equipment     26 96114 07711 81624 63530 20526 47918 486
Investment Property       273 714273 714273 714273 714273 714
Investment Property Fair Value Model       273 714273 714273 714273 714 
Net Current Assets Liabilities7 881-70225 21464 57041 90926 25236 636-9 1202 24417 23892 24771 634
Number Shares Allotted  222       
Number Shares Issued Fully Paid       22222
Other Creditors    47 81460 41288 030108 242127 471173 642201 838221 163
Other Taxation Social Security Payable    45 30973 04399 106114 529125 675127 444137 096140 174
Par Value Share  111  11111
Property Plant Equipment Gross Cost    131 409140 381118 177123 278154 558190 874201 527129 084
Provisions     9 5786 7485 49913 19714 73812 31813 224
Provisions For Liabilities Balance Sheet Subtotal    13 1769 5786 7485 49913 19714 73812 31813 224
Provisions For Liabilities Charges1 1682 2151 8224813 176       
Share Capital Allotted Called Up Paid 2222       
Tangible Fixed Assets Additions 13 7206 98225 50790 257       
Tangible Fixed Assets Cost Or Valuation21 16434 88438 26543 832131 409       
Tangible Fixed Assets Depreciation15 61523 81129 15737 21065 527       
Tangible Fixed Assets Depreciation Charged In Period 8 1968 4878 84829 210       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  3 141795893       
Tangible Fixed Assets Disposals  3 60119 9402 680       
Total Additions Including From Business Combinations Property Plant Equipment     8 9721 4156 63283 19236 31613 92537 089
Total Assets Less Current Liabilities13 43010 37134 32271 192107 79174 14571 845293 537347 416368 521430 790414 944
Trade Creditors Trade Payables    44 62175 60686 793134 99489 645113 605103 82761 166
Trade Debtors Trade Receivables    139 609171 865273 124268 560244 928355 802409 316435 298

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates January 11, 2024
filed on: 12th, January 2024 		Free Download (3 pages)

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