UL

UK-CENTRAL (SOLIHULL) LIMITED

Active

Company number 08901425

Solihull · Incorporated 19 February 2014

Council House, Manor Square, Solihull, West Midlands, B91 9QS

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

UK-CENTRAL (SOLIHULL) LIMITED is an active private limited company incorporated on 19 February 2014. It is registered at Council House, Manor Square, Solihull, West Midlands B91 9QS and operates under SIC code 68209 (other letting and operating of own or leased real estate).

The company is wholly owned and controlled by Solihull Metropolitan Borough Council, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently a subsidiary and benefits from audit exemption.

As at the latest filings, the company’s accounts for the period ended 31 March 2025 were filed on 6 July 2026 as audit-exemption subsidiary accounts. The confirmation statement dated 26 June 2026 reported no changes. There are no charges, no insolvency history and the company has never been liquidated.

Current officers comprise Martin Clayton (director, appointed 7 December 2023), Perry Wardle (director, appointed 11 November 2024) and Andrew Phillip Kinsey (company secretary, appointed 22 June 2016). All officers are British and resident in England.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solihul Mbc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2020
PS
Solihull Metropolitan Borough Council
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Gazette Filings Brought Up To Date
Gazette
24 June 2026 View
Gazette Notice Compulsory
Gazette
9 June 2026 View
Legacy
Accounts
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Legacy
Other
16 January 2026 View
Legacy
Other
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Full
Accounts
4 January 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Gazette Filings Brought Up To Date
Gazette
11 May 2022 View
Gazette Notice Compulsory
Gazette
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Accounts With Accounts Type Full
Accounts
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Accounts With Accounts Type Dormant
Accounts
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Incorporation Company
Incorporation
19 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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