SOLTECH SYSTEMS LIMITED

Active Maidenhead

Other business support service activities n.e.c.

52 employees website.com
Property, infrastructure and construction Building materials & components Other business support service activities n.e.c.
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SOLTECH SYSTEMS LIMITED

Other business support service activities n.e.c.

Founded 3 Jun 1999 Active Maidenhead, England 52 employees website.com
Property, infrastructure and construction Building materials & components Other business support service activities n.e.c.

Previous Company Names

MECHOSHADE SYSTEMS (UK) LIMITED 6 Apr 2000 — 19 Jul 2017
MECHOSHADE (UK) LIMITED 28 Jun 1999 — 6 Apr 2000
CORINCHARM LIMITED 3 Jun 1999 — 28 Jun 1999
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Aug 2025 Next due 22 Aug 2026 3 months remaining
Net assets £5M £742K 2024 year on year
Total assets £6M £1M 2024 year on year
Total Liabilities £732K £398K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 10 Boyn Valley Industrial Estate Boyn Valley Road Maidenhead Berkshire SL6 4EJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOLTECH SYSTEMS LIMITED (03781772), an active property, infrastructure and construction company based in Maidenhead, England. Incorporated 3 Jun 1999. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£808.27k

Increased by £283.67k (+54%)

Net Assets

£4.88M

Decreased by £742.38k (-13%)

Total Liabilities

£731.74k

Decreased by £398.25k (-35%)

Turnover

N/A

Employees

52

Increased by 1 (+2%)

Debt Ratio

13%

Decreased by 4 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Management Buyout Team Of Soltech Systems Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SOLTECH SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
10 Holdom Avenue, Bletchley, Milton Keynes (MK1 1QU) MILTON KEYNES
Leasehold-21 Feb 2022
10 Holdom Avenue, Bletchley (MK1 1QU) MILTON KEYNES
Leasehold-2 Apr 2012
10 Holdom Avenue, Bletchley, Milton Keynes (MK1 1QU)
Leasehold
Added 21 Feb 2022
District MILTON KEYNES
10 Holdom Avenue, Bletchley (MK1 1QU)
Leasehold
Added 2 Apr 2012
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with no updates
23 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 May 2025OfficersTermination of Julia Hilary Cade as director on 21 May 2025
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with no updates

23 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 May 2025 Officers

Termination of Julia Hilary Cade as director on 21 May 2025

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 8 Aug 2025 with no updates

9 months ago on 15 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 23 Jul 2025

Termination of Julia Hilary Cade as director on 21 May 2025

11 months ago on 22 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024