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Solsbury Inventions Limited

05554599

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

85 Great Portland Street, London, W1W 7LT
Incorporated 06/09/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simon Barrie Hall

director · Since 11/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Bg Secretary Services Limited

secretary · Since 12/12/2019

Also on 15 other boards

Simon Barrie Hall

director · Since 11/07/2012

British · England · Age 55

Bg Secretary Services Limited

corporate secretary · Since 12/12/2019

Reg: 11998236

Also on 15 other boards

Former

Steanne Industries (Overseas) Ltd

corporate director · Resigned 06/03/2012

Terthur Trading Limited

corporate secretary · Resigned 06/03/2012

Alastair Matthew Cunningham

director · Resigned 06/03/2012

Brian Thomas Waldow

director · Resigned 06/03/2012

Brian Thomas Wadlow

director · Resigned 11/07/2012

Bg Secretary Services Limited

corporate secretary · Resigned 12/12/2019

Persons with Significant Control

Mrs Oxana Yamnitskaya

Significant control

Israeli · United Arab Emirates · Age 52

85, Great Portland Street, London, W1W 7LT

Notified 08/12/2025

Former PSCs

Mr Alexander Yamnitskiy

Ceased 08/12/2025

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line185 Great Portland Street
2026-06-12

85 GREAT PORTLAND STREET

post townLondon
2026-06-12

LONDON

officer appointedBG SECRETARY SERVICES LIMITED
2026-06-12
officer appointedHALL, Simon Barrie
2026-06-12

CompanyRankvs 4541+ SIC 70100 peers
64

Financial strength97th percentile among SIC peers · 24/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£14.2M

Balance sheet strength

Cash

£568k

Cash in the bank

Net Current Assets

-£10.7M

Working capital

Current Assets

£2.9M

Current Liabilities

£13.6M

Debtors

£2.2M

1avg. employees

Balance Sheet

Assets less current liabilities£14.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.21+£2.3M
20230.35+£5.7M
20220.42
20210.20
20200.20
20190.18
20180.11

Derived from filed accounts. Not audited figures.