SOLITAIRE GROUP LIMITED - Profile & Financials

Previous Company Names

SOLITAIRE GROUP PLC 18 Sept 1997 — 14 Nov 2006

GROUND RENT ACQUISITIONS II LIMITED 24 Mar 1995 — 18 Sept 1997

CAREERGROOM LIMITED 9 Dec 1994 — 24 Mar 1995

Accounts Submitted 4 Jul 2025 Next due 30 Sept 2026 4 months remaining

Confirmation Submitted 17 Jan 2026 Next due 23 Dec 2026 7 months remaining

Net assets £14M £1M 2024 year on year

Total assets £19M £1M 2024 year on year

Total Liabilities £4M £196K 2024 year on year

Charges 7

7 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Telephone

0800 000 0000

info@example.com

Website

www.example.com

Full company profile for SOLITAIRE GROUP LIMITED (02999863), an active financial services company based in London, England. Incorporated 9 Dec 1994. Buying and selling of own real estate. 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

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£14.32M

Increased by £1.44M (+11%)

Total Liabilities

£4.33M

Decreased by £196.25k (-4%)

Turnover

N/A

Employees

Debt Ratio

23%

Decreased by 3 (-12%)

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

1 active 2 resigned

Show resigned officers

						Status
Procter, William Kenneth	Director	British	England	73	24 Aug 2010	Active

Shareholders

Shareholders (1)


Solitaire Real Estate Holdings Limited	100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Solitaire Real Estate Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Group Structure

SOLITAIRE REAL ESTATE HOLDINGS LIMITED united kingdom

SOLITAIRE GROUP LIMITED Current Company

SOLITAIRE RESIDENTIAL HOLDINGS LIMITED united kingdom

ERGOTRADE LIMITED united kingdom

SOLITAIRE HOLDINGS LIMITED united kingdom

ADENSOUTH LIMITED united kingdom

PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED united kingdom

MORBURY LIMITED united kingdom

FREEHOLD MANAGERS PLC united kingdom

Charges

7 satisfied

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
13 Apr 2026	Officers	Change to director Mr William Kenneth Procter on 11 Mar 2026
27 Mar 2026	Officers	Change to director Mr William Kenneth Procter on 1 Jun 2017
27 Mar 2026	Officers	Change to director Mr Michael David Watson on 11 Mar 2026
27 Mar 2026	Officers	Change to director Mr Christopher Charles Mcgill on 1 Mar 2022
17 Jan 2026	Confirmation Statement	Confirmation statement made on 9 Dec 2025 with no updates

13 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

27 Mar 2026 Officers

Change to director Mr William Kenneth Procter on 1 Jun 2017

27 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

27 Mar 2026 Officers

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

17 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr William Kenneth Procter on 11 Mar 2026

3 weeks ago on 13 Apr 2026

Change to director Mr William Kenneth Procter on 1 Jun 2017

1 months ago on 27 Mar 2026

Change to director Mr Michael David Watson on 11 Mar 2026

1 months ago on 27 Mar 2026

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

1 months ago on 27 Mar 2026

Confirmation statement made on 9 Dec 2025 with no updates

3 months ago on 17 Jan 2026