SOLENT AUTOMATION LTD

Key Data

Status

Active

Company No.

12342259

Incorporation date

02/12/2019

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

26/03/2026

Replacement filing of SH01 - 17/12/25 Statement of Capital gbp 142.4178

View PDF (4 pages)

21/12/2025

Termination of appointment of Adam Wereszczynski as a director on 2025-12-08

View PDF (1 pages)

20/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (7 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-17

View PDF (5 pages)

26/11/2025

Appointment of Mr Adam Wereszczynski as a director on 2025-11-26

View PDF (2 pages)

14/11/2025

Appointment of Mr Marinko Kos as a director on 2025-11-01

View PDF (2 pages)

30/10/2025

Termination of appointment of Karlo Lackovic as a director on 2025-10-30

View PDF (1 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/09/2025

Replacement filing of SH01 - 09/09/25 Statement of Capital gbp 139.5996

View PDF (4 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-09-09

View PDF (4 pages)

12/09/2025

Change of details for Mr Mario Smrcek as a person with significant control on 2025-09-09

View PDF (2 pages)

11/07/2025

Second filing of a statement of capital following an allotment of shares on 2024-09-05

View PDF (4 pages)

11/07/2025

Second filing of a statement of capital following an allotment of shares on 2024-07-01

View PDF (4 pages)

11/07/2025

Second filing of Confirmation Statement dated 2024-12-07

View PDF (4 pages)

04/07/2025

Director's details changed for Mr Karlo Lackovic on 2025-07-01

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Mario Smrcek on 2025-06-22

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Karlo Lackovic on 2025-07-04

View PDF (2 pages)

27/06/2025

Second filing of Confirmation Statement dated 2024-12-07

View PDF (4 pages)

26/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-09-05

View PDF (4 pages)

26/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-07-01

View PDF (4 pages)

02/06/2025

Resolutions

View PDF (5 pages)

02/06/2025

Memorandum and Articles of Association

View PDF (47 pages)

27/05/2025

Statement of capital following an allotment of shares on 2025-05-19

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (5 pages)

13/09/2024

Statement of capital following an allotment of shares on 2024-09-05

View PDF (8 pages)

13/09/2024

Resolutions

View PDF (5 pages)

13/09/2024

Memorandum and Articles of Association

View PDF (46 pages)

05/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

14/08/2024

Sub-division of shares on 2024-08-08

View PDF (4 pages)

09/08/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

07/05/2024

Statement of capital following an allotment of shares on 2024-04-21

View PDF (4 pages)

17/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (8 pages)

09/04/2024

Memorandum and Articles of Association

View PDF (44 pages)

09/04/2024

Resolutions

View PDF (4 pages)

14/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

10/07/2023

Termination of appointment of Adrian Gander as a director on 2023-07-06

View PDF (1 pages)

25/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/05/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

21/04/2023

Registered office address changed from Unit 11, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT England to Unit 10, Spring Business Park Stanbridge Road Havant Hampshire PO9 2GJ on 2023-04-21

View PDF (1 pages)

11/04/2023

Resolutions

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

29/11/2022

Appointment of Mr Adrian Gander as a director on 2022-11-29

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SOLENT AUTOMATION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
19.56K
-
0.00
16.89K
-

2022
5
267.37K
-
0.00
-
-

2022
5
267.37K
-
0.00
-
-

Employees

2022

Employees

5 150 % *

Net Assets(GBP)

267.37K £1.27K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sidwell, Scott	Director	17/05/2021 - 01/01/2022	5
Gander, Adrian	Director	29/11/2022 - 06/07/2023	14
Smrcek, Mario	Director	02/12/2019 - Present	18
Wereszczynski, Adam	Director	26/11/2025 - 08/12/2025	3
Lackovic, Karlo	Director	15/03/2022 - 30/10/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About SOLENT AUTOMATION LTD

SOLENT AUTOMATION LTD is an(a) Active company incorporated on 02/12/2019 with the registered office located at Unit 10, Spring Business Park, Stanbridge Road, Havant, Hampshire PO9 2GJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of SOLENT AUTOMATION LTD?

SOLENT AUTOMATION LTD is currently Active. It was registered on 02/12/2019 .

Where is SOLENT AUTOMATION LTD located?

SOLENT AUTOMATION LTD is registered at Unit 10, Spring Business Park, Stanbridge Road, Havant, Hampshire PO9 2GJ.

What does SOLENT AUTOMATION LTD do?

SOLENT AUTOMATION LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does SOLENT AUTOMATION LTD have?

SOLENT AUTOMATION LTD had 5 employees in 2022.

What is the latest filing for SOLENT AUTOMATION LTD?

The latest filing was on 26/03/2026: Replacement filing of SH01 - 17/12/25 Statement of Capital gbp 142.4178.