UK Companies House feature
SOLSTOR UK LIMITED
Profile
- Company number
- 03844260
- Status
- Active
- Incorporation
- 1999-09-20
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date of approval of these accounts the directors have carried out a detailed and comprehensive review of the business and its future prospects. The company has no significant borrowings. Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Solstor Polska Sp. Zo. O · 100% held · Poland
- Solstor Europe Limited · 100% held · Kent
- McNamara Freight Holdings Limited · 90% held · Kent · international freight transport services
Significant events
- “On 17 January 2024, the Company acquired control of McNamara Freight Holdings Limited through the purchase of 90% of the share capital for total consideration of £1,216,557.”
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DECHAINE, Kevin Stuart | Secretary | 2016-03-01 | — | — |
| AICHEN, David Alexander | Director | 2007-03-07 | Jul 1969 | British |
| DECHAINE, Kevin Stuart | Director | 2016-02-23 | Jul 1979 | British |
| DOE, Graham Neville | Director | 2016-02-23 | Dec 1971 | British |
| SEAMONS, Benjamin | Director | 2020-08-07 | Jun 1983 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDERS, Anthony Deniol | Secretary | 1999-09-20 | 2000-05-01 |
| GODDEN, Anthony James | Secretary | 2003-09-01 | 2011-11-14 |
| HEATH, Victoria | Secretary | 2011-11-14 | 2013-02-01 |
| MACPHERSON, Quentin Owen | Secretary | 2000-05-01 | 2003-09-01 |
| OAKLEY, Christopher | Secretary | 2013-02-01 | 2016-02-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-20 | 1999-09-20 |
| AICHEN, Leon | Director | 1999-09-20 | 2016-02-23 |
| OAKLEY, Christopher Richard | Director | 2013-05-28 | 2016-02-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-20 | 1999-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Leon Aichen | Individual | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Solstor Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-19 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-23 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-18 | AA | accounts | accounts with accounts type full |
| 2022-05-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-05-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-04-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-01 | AA | accounts | accounts with accounts type full |
| 2020-11-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-10-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-10 | CH01 | officers | change person director company with change date |
| 2020-08-07 | AP01 | officers | appoint person director company with name date |
| 2020-06-17 | AA | accounts | accounts with accounts type full |
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.