SOLUM REGENERATION EPSOM (GP) LIMITED

Accounts Submitted 5 Aug 2025

Confirmation Statement Submitted 15 Apr 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Optimum House, Clippers Quay Salford M50 3XP England

Credit Report

Discover SOLUM REGENERATION EPSOM (GP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2013–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 14 resigned

Show resigned officers

						Status
Lee Howard	Director	British	England	44	8 Jan 2018	Active
Leigh Parry Thomas	Director	British	England	55	8 Jan 2018	Active
Paul Michael Harwood	Director	British	England	55	30 Jul 2020	Active
Robin Richard Dobson	Director	British	United Kingdom	53	31 Mar 2022	Active

Shareholders

Shareholders (2)


Network Rail Infrastructure Limited	50.0%	1	B Ordinary	6 Oct 2016
Kier Ventures Limited	50.0%	1	A Ordinary	6 Oct 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kier Ventures Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Network Rail Infrastructure Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

KIER VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NETWORK RAIL INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KIER PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NETWORK RAIL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NETWORK RAIL LIMITED united kingdom

KIER GROUP PLC united kingdom

SOLUM REGENERATION EPSOM (GP) LIMITED Current Company

SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SOLUM REGENERATION EPSOM (RESIDENTIAL) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(17 pages)
15 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-14 with no updates	View(3 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(37 pages)
24 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-14 with no updates	View(3 pages)
28 Jul 2023	Accounts	Annual accounts made up to 2023-03-31	View(39 pages)