SOLACE PROJECTS LIMITED

Active Wilmslow
1 employees website.com
S

SOLACE PROJECTS LIMITED

Founded 27 Mar 2024 Active Wilmslow, England 1 employees website.com

Previous Company Names

SOLACE PROJECTS - BATH HOUSE CARE CLUSTER LTD 17 Apr 2025 — 10 Jun 2025
M PROJECTS (MANCHESTER) LIMITED 27 Mar 2024 — 17 Apr 2025
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Jun 2025 Next due 24 Jun 2026 15 days remaining
Net assets £-186K
Total assets £12K
Total Liabilities £198K
Charges None No charges registered

Contact & Details

Contact

Registered Address

97 Alderley Road Wilmslow Cheshire SK9 1PT England

Full company profile for SOLACE PROJECTS LIMITED (15596847), an active company based in Wilmslow, England. Incorporated 27 Mar 2024. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£524.00

Net Assets

-£186.03k

Total Liabilities

£198.48k

Turnover

N/A

Employees

1

Debt Ratio

1595%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar 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

Officers

Officers

1 active 1 resigned
Status
Matthew Giles WarnesDirectorBritishEngland5127 Mar 2024Active

Shareholders

Shareholders (2)

Matthew Giles Warnes
100.0%
120
Stella Louise Warnes
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Matthew Giles Warnes

British

Active
Notified 27 Mar 2024
Residence England
DOB July 1974
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Jun 2025Change Of NameCertificate Change Of Name Company
10 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with updates
9 Jun 2025OfficersTermination of Stella Louise Warnes as director on 9 Jun 2025
17 Apr 2025Change Of NameCertificate Change Of Name Company
18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Jun 2025 Change Of Name

Certificate Change Of Name Company

10 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with updates

9 Jun 2025 Officers

Termination of Stella Louise Warnes as director on 9 Jun 2025

17 Apr 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025

Certificate Change Of Name Company

12 months ago on 10 Jun 2025

Confirmation statement made on 10 Jun 2025 with updates

12 months ago on 10 Jun 2025

Termination of Stella Louise Warnes as director on 9 Jun 2025

12 months ago on 9 Jun 2025

Certificate Change Of Name Company

1 years ago on 17 Apr 2025