Solent Land Investments started in year 1936 as Private Limited Company with registration number 00314423. The Solent Land Investments company has been functioning successfully for 88 years now and its status is active. The firm's office is based in London at 15 Henderson Road. Postal code: SW18 3RR.
The firm has 2 directors, namely James A., Alexandra A.. Of them, James A., Alexandra A. have been with the company the longest, being appointed on 1 October 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrea E. who worked with the the firm until 10 October 1995.
| Office Address | 15 Henderson Road |
| Town | London |
| Post code | SW18 3RR |
| Country of origin | United Kingdom |
| Registration Number | 00314423 |
| Date of Incorporation | Fri, 22nd May 1936 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 88 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 01 October 2020
The register of PSCs who own or control the company consists of 3 names. As we established, there is Andrew Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Bassett Trust Ltd that entered Alton, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Birstall Land Investments Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Andrew Holdings Ltd
15 Henderson Road, London, SW18 3RR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 12500510 |
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares |
Bassett Trust Ltd
Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 00257435 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
50,01-75% shares |
Birstall Land Investments Ltd
Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 00304176 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 811 088 | 811 088 | 550 501 | 2 140 700 | 4 158 817 |
| Current Assets | 811 088 | 1 882 699 | 2 172 152 | 4 379 744 | |
| Debtors | 1 332 198 | 31 452 | 220 927 | ||
| Net Assets Liabilities | 831 464 | 12 428 228 | 13 041 634 | 14 898 876 | |
| Other Debtors | 26 713 | 31 452 | 46 661 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 9 352 | 10 260 | 59 068 | ||
| Additional Provisions Increase From New Provisions Recognised | 92 483 | 449 029 | |||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 84 312 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 7 824 500 | 3 419 107 | |||
| Amounts Owed By Group Undertakings | 1 300 000 | 1 | |||
| Average Number Employees During Period | 3 | 3 | 2 | ||
| Bank Borrowings Overdrafts | 5 416 000 | ||||
| Corporation Tax Payable | 28 077 | 34 524 | |||
| Creditors | 9 352 | 44 837 | 5 416 000 | ||
| Deferred Tax Liabilities | 92 483 | 176 795 | 625 824 | ||
| Dividends Paid | 137 906 | 142 077 | |||
| Fixed Assets | 20 376 | 10 647 364 | 11 091 114 | 16 675 364 | |
| Investment Property | 8 311 000 | 8 754 750 | 14 339 000 | ||
| Investment Property Fair Value Model | 8 311 000 | 8 754 750 | 14 339 000 | ||
| Investments Fixed Assets | 20 915 | 20 376 | 2 336 364 | 2 336 364 | 2 336 364 |
| Investments In Group Undertakings | 20 915 | 20 376 | -20 376 | ||
| Net Current Assets Liabilities | 811 088 | 811 088 | 1 873 347 | 2 127 315 | 4 265 336 |
| Net Deferred Tax Liability Asset | 92 483 | ||||
| Number Shares Issued Fully Paid | 47 | 47 | 47 | ||
| Other Investments Other Than Loans | 2 336 364 | 2 336 364 | 2 336 364 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 5 485 | 174 265 | |||
| Profit Loss | 751 312 | 1 999 319 | |||
| Provisions | 92 483 | 176 795 | 625 824 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 92 483 | 176 795 | 625 824 | ||
| Total Assets Less Current Liabilities | 832 003 | 831 464 | 12 520 711 | 13 218 429 | 20 940 700 |
| Trade Creditors Trade Payables | 6 500 | 14 747 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 7th, June 2023 |
accounts | Free Download (10 pages) |
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