Solace Jewellery Ltd in Leighton Buzzard, LU7 4SF

Description

Data updated on: 01-11-2023

This firm is located in Leighton Buzzard under the ID 09387671. The company was set up in 2015. The main office of the firm is situated at Unit 5c Ridgeway Court. The zip code for this address is LU7 4SF. This firm's Standard Industrial Classification Code is 47990: Other retail sale not in stores, stalls or markets. Solace Jewellery Limited filed its account information for the financial period up to 2023/01/31. The latest confirmation statement was released on 2023/01/03.

From the data we have, the firm was established in 2015 and has been steered by four directors, out of whom two (Benjamin F. and Laurence B.) are still participating in the company's duties.

The companies that control this firm include: The Mothership Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Godalming at Woolsack Way, GU7 1LQ, Surrey and was registered as a PSC under the registration number 13013594.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-03-31
Currency
Net Worth	114

Balance Sheet
Cash Bank On Hand					1 572	63 076		14 558	421 591
Current Assets	2 656	626	5 706	6 323	8 999	85 751	122 315	200 750	634 727
Debtors					361	12		23 707	37 977
Net Assets Liabilities	114	209	4 323	4 947	10 131	34 918	52 013	41 098	372 742
Other Debtors								23 703	37 467
Property Plant Equipment					2 527	4 221		14 349	10 365
Total Inventories					7 066	22 663
Net Assets Liabilities Including Pension Asset Liability	114

Capital & Reserves
Shareholder Funds	114

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					881	10 917	14 209	23 811
Accumulated Amortisation Impairment Intangible Assets								9 001	30 004
Accumulated Depreciation Impairment Property Plant Equipment					1 366	4 843		13 062	16 996
Additions Other Than Through Business Combinations Property Plant Equipment									10 003
Administrative Expenses					71 664	174 551
Average Number Employees During Period					1	2	5	8	14
Bank Borrowings								10 917	6 208
Bank Borrowings Overdrafts								6 888	2 060
Creditors	1 804	835	1 383	1 376	631	47 229	68 250	335 224	125 692
Depreciation Amortisation Impairment Expense					1 366
Distribution Costs					5 760	20 798
Fixed Assets					2 527	4 221	7 345	185 370	160 384
Gross Profit Loss					83 107	258 554
Increase From Amortisation Charge For Year Intangible Assets									21 003
Increase From Depreciation Charge For Year Property Plant Equipment						3 477			9 337
Intangible Assets								171 022	150 019
Intangible Assets Gross Cost								180 023
Net Current Assets Liabilities	852	209	4 323	4 947	9 143	41 615	58 878	-120 460	338 050
Operating Profit Loss					5 683	63 205
Other Creditors								146 196	123 632
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									5 403
Other Disposals Property Plant Equipment									10 053
Other Operating Expenses Format2			8 863	14 764	63 182
Other Remaining Borrowings								179 050	158 564
Other Taxation Social Security Payable								63 243	169 098
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					975	3 092	4 813	14 014
Profit Loss	850	-447	5 492	5 625	5 083	51 518
Profit Loss On Ordinary Activities Before Tax					5 683	63 205
Property Plant Equipment Gross Cost					3 893	9 064		27 411	27 361
Raw Materials Consumables Used	5 908	8 035	2 773	4 478	10 747
Staff Costs Employee Benefits Expense	574				2 129
Tax Tax Credit On Profit Or Loss On Ordinary Activities	208	-105	1 383	1 319	600	11 687
Total Additions Including From Business Combinations Property Plant Equipment						5 171
Total Assets Less Current Liabilities	852	209	4 323	4 947	10 895	45 835	66 222	64 909	498 434
Total Borrowings								189 967	164 772
Trade Creditors Trade Payables								6 663	9 424
Trade Debtors Trade Receivables								4	510
Turnover Revenue	7 540	7 483	18 511	26 186	83 107
Creditors Due After One Year	738
Creditors Due Within One Year	1 804

Company staff

Benjamin F.

Role: Director

Appointed: 05 February 2024

Latest update: 16 February 2025

Laurence B.

Role: Director

Appointed: 05 February 2024

Latest update: 16 February 2025

People with significant control

The Mothership Group Limited

Address: Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Uk

Registration number 13013594

Notified on 5 February 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Daniel M.

Notified on 6 April 2016

Ceased on 5 February 2024

Nature of control:

over 3/4 of shares

Lindsay M.

Notified on 6 April 2019

Ceased on 5 February 2024

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	17 January 2024
Confirmation statement last made up date	03 January 2023

Annual Accounts 13 October 2016
Start Date For Period Covered By Report	2015-01-14
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	13 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021

Solace Jewellery Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin F.

Laurence B.

Lindsay M.

Daniel M.

People with significant control

The Mothership Group Limited

Daniel M.

Lindsay M.

Accounts Documents

Company filings

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