SOLARTRON RETAIL PARK LIMITED - Profile & Financials

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted 16 Dec 2024

Net assets £6.05M £2.51M 2023 year on year

Total assets £41.98M £1.52M 2023 year on year

Total Liabilities £35.93M £991.00K 2023 year on year

Charges None No charges registered

Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

Discover SOLARTRON RETAIL PARK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£6.05M

Increased by £2.51M (+71%)

Total Liabilities

£35.93M

Decreased by £991.00k (-3%)

Turnover

£2.96M

Increased by £2.95M (+39015%)

Employees

N/A

Debt Ratio

86%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

6 active 4 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Dec 2020	Active
Paul Stuart Macey	Director	British	United Kingdom	47	3 Dec 2020	Active
Rebecca Louise Gardiner	Director	British	United Kingdom	40	18 Mar 2022	Active
Richard Hunt	Director	British	United Kingdom	45	14 Jul 2022	Active
Sian Kilkenny	Director	British	United Kingdom	42	3 Dec 2020	Active
Stewart Andrew Kendall	Director	British	England	49	14 Jul 2022	Active

See Full Officer History

Shareholders

Shareholders (2)


Bl Retail Warehousing Holding Company Limited	100.0%	100	Ordinary	13 Dec 2023
Bl Aldgate Investment Limited	0.0%	0	Ordinary	13 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bl Retail Warehousing Holding Company Limited

Unknown

Active

Notified 29 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

British Land (joint Ventures) Limited

Ceased 17 Nov 2021

Ceased

Bl Office (non-city) Holding Company Limited

Ceased 14 Jul 2022

Ceased

Bl Aldgate Investment Limited

Ceased 29 Mar 2023

Ceased

See All Controllers

Group Structure

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

SOLARTRON RETAIL PARK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Accounts	Annual accounts filed	View(228 pages)
16 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
16 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(20 pages)
16 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
14 Apr 2025	Officers	Termination of Miles Henry Price as director on 2025-04-11	View(1 page)