UK Companies House feature
SOL-TEC LIMITED
Profile
- Company number
- 02723912
- Status
- Active
- Incorporation
- 1992-06-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company is in the process of hiving up its business and net assets into Advania UK Limited, a fellow group undertaking, as part of a process to streamline the wider group's operations. This process is expected to be completed within twelve months of the financial statements being approved, at such time the company will cease to trade and the directors have concluded that it is no longer appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The company is in the process of hiving up its business and net assets into Advania UK Limited, a fellow group undertaking, as part of a process to streamline the wider group's operations.”
- “All staff employed were TUPE'd in October 2021.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Sabrina | Director | 2026-03-27 | May 1986 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Simon Mark | Secretary | 2006-09-27 | 2020-03-10 |
| TOPHAM, Nicholas John Michael | Secretary | 1992-06-18 | 2006-09-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-06-18 | 1992-06-18 |
| ALTHORP, Richard | Director | 1992-06-18 | 2006-09-27 |
| HARDY, James Edward | Director | 2025-10-01 | 2026-03-27 |
| INSLEY, Andrew David Paul | Director | 2020-03-10 | 2025-10-31 |
| SWEETBAUM, Peter Mark | Director | 2020-03-10 | 2022-12-07 |
| TOPHAM, Jane Sarah | Director | 2012-03-01 | 2020-03-10 |
| TOPHAM, Nicholas John Michael | Director | 1992-06-18 | 2020-03-10 |
| YATES-KNEEN, Geoffrey Christopher | Director | 2020-03-10 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advania Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-10 | Active |
| Mr Nicholas John Michael Topham | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-03-10 |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-14 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2023-03-14 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2022-12-21 | AA | accounts | accounts with accounts type small |
| 2022-12-13 | AA01 | accounts | change account reference date company previous shortened |
| 2022-12-09 | TM01 | officers | termination director company with name termination date |
| 2022-09-13 | AR01 | annual-return | annual return company with made up date full list shareholders |
| 2022-09-13 | AR01 | annual-return | annual return company with made up date full list shareholders |
| 2022-09-13 | AR01 | annual-return | annual return company with made up date full list shareholders |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory