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Solmare Investments Limited

08365612

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Flat 5 Dukes Court, Brighton Road, Addlestone, KT15 1PQ
Incorporated 18/01/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sumit Dhand

director · Since 26/08/2026

INDIAN · UNITED ARAB EMIRATES · Age 44

Mr Harpreet Singh Rekhi

director · Since 26/08/2026

INDIAN · UNITED ARAB EMIRATES · Age 35

Adrian Leonard Stagg

director · Since 18/01/2013

British · United Kingdom · Age 64

Pier Luigi Marras

director · Since 18/01/2013

Italian · England · Age 53

Victor Alexandre Frederic Moirt

director · Since 18/01/2013

British · England · Age 57

Former

Mr Victor Alexandre Frederic Moirt

director · Resigned 26/08/2026

Pier Luigi Marras

director · Resigned 26/08/2026

Mr Adrian Leonard Stagg

director · Resigned 26/08/2026

Persons with Significant Control

Hrs Assets Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Friendship House, Staines-Upon-Thames, TW18 2BF

Notified 26/08/2026

Former PSCs

Mrs Marella Stagg

Ceased 26/08/2026

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 06/10/2020Registered 07/10/2020
Charge
satisfied

ALDERMORE BANK PLC

Created 27/06/2013Registered 04/07/2013Satisfied 14/06/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 27/06/2013Registered 04/07/2013Satisfied 14/06/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 27/06/2013Registered 29/06/2013Satisfied 14/06/2022

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Flat 5 Dukes Court
2026-06-25

FLAT 5 DUKES COURT

post townAddlestone
2026-06-25

ADDLESTONE

CompanyRankvs 14544+ SIC 68209 peers
69

Financial strength94th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£73k

Current Liabilities

£54k

Fixed Assets

£2.5M

Debtors

£43k

3avg. employees

Balance Sheet

Assets less current liabilities£2.5M
Signed by Mr A Stagg 02/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.35+£8k
20241.22+£839
20231.13

Derived from filed accounts. Not audited figures.