SOLUM REGENERATION EPSOM (GP) LIMITED
Get an alert when SOLUM REGENERATION EPSOM (GP) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £2 | £2 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that financial resources available to the Company are adequate to meet its operational needs for a period of at least 12 months from the date of signing of the financial statements. Financial support is provided to the Company through continued support from the joint venture partners as evidenced by signed letters of support covering a period of at least 12 months from the date of signing of the financial statements for the year ended 31 March 2025. Consequently, the financial statements have been prepared on a going concern basis.”
Group structure
- SOLUM REGENERATION EPSOM (GP) LIMITED · parent
- Solum Regeneration Epsom (GP Subsidiary) Limited 100%
Significant events
- “No dividend was paid in the current year (2024: £nil). The directors do not recommend payment of a final dividend in respect of the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOBSON, Robin Richard | Director | 2022-03-31 | May 1972 | British |
| HOWARD, Lee | Director | 2018-01-08 | Apr 1981 | British |
| PEELO, Alan Desmond | Director | 2026-02-01 | Sep 1973 | Irish |
| THOMAS, Leigh Parry | Director | 2018-01-08 | Jan 1971 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITAGE, Matthew | Secretary | 2014-10-24 | 2015-07-16 |
| HAMILTON, Deborah Pamela | Secretary | 2013-03-31 | 2014-09-19 |
| HIGGINS, Philip | Secretary | 2019-09-26 | 2021-09-24 |
| MELGES, Bethan | Secretary | 2015-07-16 | 2019-09-09 |
| WOODS, Ian Paul | Secretary | 2010-09-22 | 2013-03-31 |
| ANDERSON, John Bruce | Director | 2013-03-31 | 2014-10-24 |
| BIGGS, David Robert | Director | 2010-09-22 | 2015-10-14 |
| DIXON, Kevin | Director | 2014-10-24 | 2018-01-08 |
| ESCOTT, Nigel James | Director | 2015-10-14 | 2020-07-30 |
| GILMAN, Thomas George | Director | 2015-10-14 | 2018-01-08 |
| HARWOOD, Paul Michael | Director | 2020-07-30 | 2026-01-31 |
| KIRKWOOD, Stuart Watson | Director | 2011-06-29 | 2022-03-31 |
| MARTIN, Michael John | Director | 2010-09-22 | 2011-06-29 |
| TURNER, Nigel Alan, Mr. | Director | 2010-09-22 | 2015-10-14 |
| WOODS, Ian Paul | Director | 2010-09-22 | 2013-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Platform4 Rail Regeneration Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-11-03 | Active |
| Network Rail Infrastructure Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-11-03 |
| Kier Ventures Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-08 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-14 | CH01 | officers | Change person director company with change date | |
| 2023-04-14 | CH01 | officers | Change person director company with change date | |
| 2022-11-25 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31