SOLACE BIDCO LIMITED

Active Ilkley

Activities of other holding companies n.e.c.

200 employees website.com
Activities of other holding companies n.e.c.
S

SOLACE BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Dec 2023 Active Ilkley, England 200 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jan 2026 Next due 2 Jan 2027 8 months remaining
Net assets £48M
Total assets £164M
Total Liabilities £115M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Mayfield House Lower Railway Road Ilkley LS29 8FL England

Full company profile for SOLACE BIDCO LIMITED (15366592), an active company based in Ilkley, England. Incorporated 21 Dec 2023. Activities of other holding companies 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 (2024–2024)

Cash in Bank

£3.38M

Net Assets

£48.11M

Total Liabilities

£115.46M

Turnover

£17.44M

Employees

200

Debt Ratio

71%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 Allotments 23 Shares £64.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jan 202621£11.08m£528k
15 Jul 20241£1.44m£1.44m
19 Apr 20241£52.40m£52.40m

Officers

Officers

3 active
Status
Joanne JonesDirectorBritishEngland4716 Jan 2025Active
Mads Peter HansenDirectorDanishEngland5221 Dec 2023Active
Nicola Jane GiffordSecretaryUnknownUnknown12 Jul 2024Active

Shareholders

Shareholders (3)

Solace Cleanco
100.0%
102
Triple Solace Co-invest Scsp
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Solace Cleanco Limited

United Kingdom

Active
Notified 15 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SOLACE TOPCO LIMITED united kingdom
SOLACE VLNCO LIMITED united kingdom
SOLACE CLEANCO LIMITED united kingdom
SOLACE BIDCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026CapitalAllotment of shares (GBP 1.23) on 5 Jan 2026
26 Jan 2026Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
18 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
18 Dec 2025ResolutionResolutions
18 Dec 2025CapitalStatement by Directors
18 Feb 2026 Capital

Allotment of shares (GBP 1.23) on 5 Jan 2026

26 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

18 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

18 Dec 2025 Resolution

Resolutions

18 Dec 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Allotment of shares (GBP 1.23) on 5 Jan 2026

2 months ago on 18 Feb 2026

Confirmation statement made on 19 Dec 2025 with no updates

3 months ago on 26 Jan 2026

Capital Statement Capital Company With Date Currency Figure

4 months ago on 18 Dec 2025

Resolutions

4 months ago on 18 Dec 2025

Statement by Directors

4 months ago on 18 Dec 2025