SOLARIS REAL LIMITED

Active Elstree

Development of building projects

2 employees website.com
Development of building projects
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SOLARIS REAL LIMITED

Development of building projects

Founded 26 Jan 2007 Active Elstree, Borehamwood, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

SOLARIS ONE DEVELOPMENTS LIMITED 26 Jan 2007 — 31 Oct 2007
Accounts Submitted 28 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Aug 2025 Next due 3 Aug 2026 1 month remaining
Net assets £233K £107K 2025 year on year
Total assets £1M £6K 2025 year on year
Total Liabilities £773K £114K 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOLARIS REAL LIMITED (06071150), an active company based in Elstree, Borehamwood, United Kingdom. Incorporated 26 Jan 2007. Development of building projects. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£210.91k

Increased by £30.49k (+17%)

Net Assets

£232.90k

Increased by £107.08k (+85%)

Total Liabilities

£773.40k

Decreased by £113.55k (-13%)

Turnover

N/A

Employees

2

Debt Ratio

77%

Decreased by 11 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 97 Shares £97 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 201197£97£1

Officers

Officers

2 active 1 resigned
Status
Stephen Graham SpoonerDirectorBritishEngland6826 Jan 2007Active
Sunwatt B.v.Corporate-directorNetherlandsUnknown28 Apr 2014Active

Shareholders

Shareholders (3)

Sunwatt B.v.
92.0%
Michael Bartoschek
4.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Willem-jan Petrus De Lint

Dutch

Active
Notified 6 Apr 2016
Residence Netherlands
DOB May 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Willem-jan Petrus De Lint

Dutch

Active
Notified 6 Apr 2016
Residence Netherlands
DOB May 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Olof George De Lint

Ceased 6 Apr 2016

Ceased

Diederik Herman Bernard De Lint

Ceased 6 Apr 2016

Ceased

Flore Maantje Nelleke De Lint

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
land at Purton Water Treatment Works, Riddle Street, Purton, Berkeley (GL13 9HN) STROUD
Leasehold-31 Jul 2015
airspace above Purton Water Works, Purton, Berkeley STROUD
Leasehold-19 Dec 2011
land at Purton Water Treatment Works, Riddle Street, Purton, Berkeley (GL13 9HN)
Leasehold
Added 31 Jul 2015
District STROUD
airspace above Purton Water Works, Purton, Berkeley
Leasehold
Added 19 Dec 2011
District STROUD

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
12 Nov 2025MortgageMortgage Satisfy Charge Full
12 Nov 2025MortgageMortgage Satisfy Charge Full
12 Nov 2025MortgageMortgage Satisfy Charge Full
5 Aug 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with no updates
28 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

12 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

12 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

12 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

5 Aug 2025 Confirmation Statement

Confirmation statement made on 20 Jul 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 28 Apr 2026

Mortgage Satisfy Charge Full

6 months ago on 12 Nov 2025

Mortgage Satisfy Charge Full

6 months ago on 12 Nov 2025

Mortgage Satisfy Charge Full

6 months ago on 12 Nov 2025

Confirmation statement made on 20 Jul 2025 with no updates

10 months ago on 5 Aug 2025