SOLSTOR UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SOLSTOR UK LIMITED · parent
- Solstor Polska Sp. Zo. O 100%
- Solstor Europe Limited 100%
- McNamara Freight Holdings Limited 90%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one