UK Companies House feature
SOLID SOLUTIONS MANAGEMENT LIMITED
Profile
- Company number
- 03656695
- Status
- Active
- Incorporation
- 1998-10-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“A review of the forecast trading, profitability and cash flows of the Group has been performed, including sensitivity analysis Based on this modelling, and with the significant cash held by the Group, the directors have concluded that even in a worst-case scenario they expect the Group to have enough cash to manage the business through such a scenario Consequently, the directors have a reasonable expectation that the Group and Company will be able to continue in operational existence for the foreseeable future The Group and Company therefore continue to adopt the going concern basis of accounting in preparing the financial statements”
Subsidiaries
- Moonband Limited · 100% held · England and Wales · Holding company
- Cadtek Systems Limited · 100% held · England and Wales · Sale of software and services
- New Technology 2009 Limited · 100% held · England and Wales · Holding company
- New Technology Cadcam Limited · 100% held · England and Wales · Sale of software and services
- CAE People Limited · 100% held · England and Wales · Dormant company
- Design Rule Limited · 100% held · England and Wales · Sale of software and services
- DTE Solutions Limited · 100% held · England and Wales · Holding company
- TriMech Enterprise Solutions Limited · 100% held · England and Wales · Sale of software and services
- Solid Print3D Limited · 100% held · England and Wales · Sale of 3D printers and services
- Solid People Limited · 100% held · England and Wales · CAD recruitment services
- GRM Consultancy Limited · 100% held · England and Wales · Consultancy services
- 3DPrintUK Limited · 100% held · England and Wales · Additive Manufacturing services
- Central Scanning Property Limited · 100% held · England and Wales · Holding company
- Central Scanning Limited · 100% held · England and Wales · Sale of scanners and services
- Solid Solutions Innovations Limited · 100% held · Republic of Ireland · Sale of software and services
- Solid Print3D Ireland Limited · 100% held · Republic of Ireland · Sale of 3D printers and services
- 3DVerkstan AB · 100% held · Sweden · Sale of 3D printers and services
- Solid Print3D Danmark ApS · 100% held · Denmark · Sale of 3D printers and services
- GRM Consulting Co, Ltd · 65% held · Japan · Consultancy services
Significant events
- “in 2024 the Group acquired another subsidiary company”
- “the Group has further increased the range of products and services provided to customers through the acquisition of Central Scanning Limited”
- “On 30 April 2024 Solid Solutions Management Limited acquired 100% of the share capital of Central Scanning Property Limited”
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
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYERLEY, Paul Richard Athol | Director | 2020-02-06 | Oct 1981 | British |
| HINES, Jeremy Edward | Director | 2020-02-06 | Jan 1965 | British |
| SAMPSON, Alan John | Director | 1998-10-27 | Nov 1960 | British |
| TURNER, Simon Charles | Director | 1998-10-27 | Jan 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMPSON, Katharine Rachel | Secretary | 1998-10-27 | 2021-01-01 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-27 | 1998-10-27 |
| DOWNING, Ian | Director | 2017-11-03 | 2020-02-06 |
| GARRETT, Colin Alexander | Director | 2016-03-18 | 2020-02-06 |
| OXLEY, Stephen Roger | Director | 2016-01-04 | 2019-04-30 |
| PERRIN, John David | Director | 1998-10-27 | 2010-05-20 |
| SAMPSON, Katharine Rachel | Director | 2016-01-04 | 2022-06-24 |
| SYROTIUK, James Michael | Director | 2016-03-18 | 2017-11-03 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-27 | 1998-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Solid Solutions International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-06 | Active |
| Mr Simon Charles Turner | Individual | Voting 25–50% | 2016-04-06 | Ceased 2020-02-06 |
| Mr Alan John Sampson | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-02-06 |
| Bgf Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-02-06 |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-24 | AA | accounts | accounts with accounts type group |
| 2025-03-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-28 | AA | accounts | accounts with accounts type group |
| 2024-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-03 | CH01 | officers | change person director company with change date |
| 2023-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type group |
| 2022-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type group |
| 2022-09-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-07-07 | TM01 | officers | termination director company with name termination date |
| 2022-06-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-06-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-06-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-11-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.