SOLIDUS CRUMLIN LIMITED
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Next accounts due
2025-09-30
Overdue
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
Cash
£115K
Latest balance sheet
Net assets
-£931K
Equity attributable
Employees
1
Average over period
Profit before tax
-£2M
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-09-30.
-
Material uncertainty over going concern
The company had closed operations as at 31 December 2023, and therefore the financial statements have not been prepared on a going concern basis.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-05-31 | 2023-05-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | £15,254,649 | £1,639,444 | |
| Operating profit | — | -£818,572 | -£1,474,473 | |
| Profit before tax | — | -£938,282 | -£1,633,361 | |
| Net profit | — | -£967,043 | -£1,144,117 | |
| Cash | — | £814,568 | £114,763 | |
| Total assets less current liabilities | — | £701,936 | -£931,425 | |
| Net assets | — | £212,692 | -£931,425 | |
| Equity | — | £212,692 | -£931,425 | |
| Average employees | — | 42 | 1 | |
| Wages | — | £1,537,360 | £7,628 | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2023 · period ending 2023-12-31 vs 2023-05-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-05-31 | 2023-05-31 | 2023-12-31 |
|---|---|---|---|---|
| Operating margin | — | -5.4% | -89.9% | |
| Net margin | — | -6.3% | -69.8% | |
| Return on capital employed | — | -116.6% | 158.3% | |
| Current ratio | — | 0.52x | 0.62x | |
| Interest cover | — | -6.84x | -9.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SOLIDUS CRUMLIN LIMITED 2023-02-03 → present
- HEATHPAK LTD. 1999-05-13 → 2023-02-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kilsby & Williams
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company had closed operations as at 31 December 2023, and therefore the financial statements have not been prepared on a going concern basis.”
Significant events
- “The company ceased manufacturing shortly before the previous year end (31 May 2023) and, following a consultation period, all employees have been made redundant. All of the remaining stocks and most of the plant & machinery were transferred at book value to the other two Solidus sites in UK, at Skipton and Corby.”
- “The principal remaining uncertainty was to find a buyer for the company's freehold building. A buyer was eventually found in 2025 (subject to contract) but at a lower price than anticipated. The sale is expected to reach completion at the end of October 2025.”
- “The company has continued to wind down following the cessation of trade and the consolidation of operations into the two remaining Solidus U.K Group sites in Skipton and Corby. The company has committed to sell it's freehold property, this is expected to be formally completed in October 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLIERMAN, Niels, Mr. | Director | 2025-03-12 | Nov 1974 | Dutch |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, Beverley Jane | Secretary | 1999-05-13 | 2014-02-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-13 | 1999-05-13 |
| BERGNER, Dieter | Director | 2021-02-01 | 2023-06-30 |
| HEATH, Alan Christopher | Director | 1999-05-13 | 2021-02-01 |
| VAN DER KOOI, Catrinus Jan | Director | 2023-03-31 | 2025-03-12 |
| WHITLOCK, Lyndon Hugh | Director | 2005-09-01 | 2022-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Solidus Uk Solutions Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-02-01 | Active |
| Mr Alan Christopher Heath | Individual | Shares 75–100%, Voting 75–100% | 2016-04-16 | Ceased 2021-02-01 |
Filing timeline
Last 20 of 106 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-14 MA Memorandum articles
- 2025-03-24 RESOLUTIONS Resolution
- 2023-02-03 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | MA | incorporation | Memorandum articles | |
| 2025-03-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-20 | AA | accounts | Accounts with accounts type full | |
| 2023-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-02-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-31 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-12-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.