Solid Growth Limited in St. Albans, AL4 8AN

Description

Data updated on: 15-09-2023

This business named Solid Growth was established on Tue, 30th Mar 2004 as a private limited company. This business office was located in St. Albans on The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead. The address postal code is AL4 8AN. The reg. no. for Solid Growth Limited was 05089101. Solid Growth Limited had been in business for 19 years until Thu, 6th Jul 2023. 9 years ago the company switched its name from Security Surveillance Solutions to Solid Growth Limited.

For the following business, all of director's duties have so far been performed by Fiona C., Michael C. and Michael C.. Within the group of these three individuals, Michael C. had supervised the business for the longest time, having become a vital part of the Management Board 20 years ago.

Executives who had control over the firm were as follows: Michael C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Fiona C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Solid Growth Limited 2015-08-18
Security Surveillance Solutions Limited 2004-03-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	932 235	865 788	927 355	904 041	1 122 628

Balance Sheet
Cash Bank In Hand	601 483	243 404	412 221	362 269	311 776
Cash Bank On Hand					311 776	285 832	287 711	256 817	200 207
Current Assets	615 191	342 048	418 121	372 389	316 715	319 220	327 646	308 434	228 393
Debtors	13 708	98 644	5 900	9 943	4 939	33 388	39 935	51 617	28 186
Net Assets Liabilities					1 068 825	1 028 096	1 125 966	1 080 856	929 785
Other Debtors					4 939	33 388	39 935	51 617	28 186
Property Plant Equipment					1 210	289	113	85
Tangible Fixed Assets	3 409	5 137	4 094	2 305	1 210

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	932 135	865 688	927 255	903 941	853 512
Shareholder Funds	932 235	865 788	927 355	904 041	1 122 628

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					15 665	16 586	16 762	16 790	4 354
Average Number Employees During Period						3	3	3	3
Creditors					5 297	21 610	27 505	16 925	8 895
Creditors Due Within One Year	128 581	22 381	35 844	11 637	5 297
Dividends Paid						32 000	20 000	35 000	85 000
Fixed Assets	445 625	546 121	545 078	543 289	811 210	777 789	892 613	847 585	750 000
Increase From Depreciation Charge For Year Property Plant Equipment						921	176	28	22
Investment Property					810 000	777 500	892 500	847 500	750 000
Investment Property Fair Value Model					810 000	777 500	892 500	847 500	750 000
Net Current Assets Liabilities	486 610	319 667	382 277	360 752	311 418	297 610	300 141	291 509	219 498
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100
Other Creditors					3 130	13 070	17 221	3 442	3 235
Other Taxation Social Security Payable					1 976	8 540	10 284	13 483	5 660
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss						-8 729	117 870	-10 110	-66 071
Property Plant Equipment Gross Cost					16 875	16 875	16 875	16 875	4 354
Provisions					53 803	47 303	66 788	58 238	39 713
Provisions For Liabilities Balance Sheet Subtotal					53 803	47 303	66 788	58 238	39 713
Revaluation Reserve					269 016
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		4 186	1 160
Tangible Fixed Assets Cost Or Valuation	11 529	15 715	16 875	16 875	810 000
Tangible Fixed Assets Depreciation	8 120	10 578	12 781	14 570	15 665
Tangible Fixed Assets Depreciation Charged In Period		2 458	2 203	1 789	1 095
Tangible Fixed Assets Increase Decrease From Revaluations					269 016
Total Assets Less Current Liabilities	932 235	865 788	927 355	904 041	1 122 628	1 075 399	1 192 754	1 139 094	969 498
Trade Creditors Trade Payables					191
Disposals Decrease In Depreciation Impairment Property Plant Equipment									12 458
Disposals Property Plant Equipment									12 521

Company staff

Fiona C.

Role: Director

Appointed: 30 November 2016

Latest update: 15 August 2023

Michael C.

Role: Director

Appointed: 01 December 2015

Latest update: 15 August 2023

Fiona C.

Role: Secretary

Appointed: 30 March 2004

Latest update: 15 August 2023

Michael C.

Role: Director

Appointed: 30 March 2004

Latest update: 15 August 2023

James C.

Role: Director

Appointed: 01 December 2015

Resigned: 19 December 2019

Latest update: 15 August 2023

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 30 March 2004

Resigned: 30 March 2004

Address: London, NW11 7TJ

Latest update: 15 August 2023

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 30 March 2004

Resigned: 30 March 2004

Address: London, NW11 7TJ

Latest update: 15 August 2023

People with significant control

Michael C.

Notified on 30 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Fiona C.

Notified on 30 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 March 2020
Confirmation statement next due date	22 October 2021
Confirmation statement last made up date	08 October 2020

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 12 June 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	12 June 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	25 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts 8 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	8 July 2013
Annual Accounts 26 June 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	26 June 2014

Solid Growth Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona C.

Michael C.

Fiona C.

Michael C.

James C.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Michael C.

Fiona C.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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