THE SOLENT FREEPORT CONSORTIUM LIMITED

Company limited by guarantee

Company Registration Number:
13266664 (England and Wales)

Unaudited statutory accounts for the year ended 31 March 2024

Period of accounts

Start date: 01 April 2023

End date: 31 March 2024

THE SOLENT FREEPORT CONSORTIUM LIMITED

Company limited by guarantee

Contents of the Financial Statements

for the Period Ended 31 March 2024

Company Information - 3
Report of the Directors - 4
Income and Expenditure Account - 5
Balance sheet - 6
Additional notes - 8

THE SOLENT FREEPORT CONSORTIUM LIMITED

Company limited by guarantee

Company Information

for the Period Ended 31 March 2024




Director: Brian Ralph Johnson
James Hassett
Sarah Jane Bogle
Jill Lauren Cleary
James Ian Duguid
Rob Humby
Richard Parkinson
Gwen Marie Robinson
Paula Marie Swain
Stephen James Thurston
Alastair James Macpherson Welch
Gerald Vernon Jackson
Secretary: Crispin Matthew Dick
Registered office: C/O
Paris Smith Llp
1 London Road
Southampton
GBR
SO15 2AE
Company Registration Number: 13266664 (England and Wales)

THE SOLENT FREEPORT CONSORTIUM LIMITED

Company limited by guarantee

Directors' Report Period Ended 31 March 2024

The directors present their report with the financial statements of the company for the period ended 31 March 2024

Principal Activities

The principal activity of the Solent Freeport is to transform the Solent region and rejuvenate it's local areas and industrial clusters and it will be the centrepiece for the Solent’s strategy to build back better.

Directors

The directors shown below have held office during the whole of the period from 01 April 2023 to 31 March 2024
Brian Ralph Johnson
Sarah Jane Bogle
Rob Humby
Richard Parkinson
Gwen Marie Robinson
Paula Marie Swain
Stephen James Thurston
Alastair James Macpherson Welch

The director(s) shown below were appointed to the company during the period
James Hassett
01 June 2023
Jill Lauren Cleary
07 June 2023
James Ian Duguid
12 May 2023

The director(s) shown below resigned during the period
Gerald Vernon Jackson
27 March 2024

Secretary
Crispin Matthew Dick

This report was approved by the board of directors on 17 April 2025
And Signed On Behalf Of The Board By:

Name: Brian Ralph Johnson
Status: Director

THE SOLENT FREEPORT CONSORTIUM LIMITED

Company limited by guarantee

Income and Expenditure Account

for the Period Ended 31 March 2024


Notes

2024
£

2023
£
Turnover 0 0
Cost of sales ( 0 ) ( 0 )
Gross surplus or (deficit) 0 0
Administrative Expenses ( 0 ) ( 0 )
Operating surplus or (deficit) 0 0
Surplus or (deficit) before tax 0 0
Tax on surplus ( 0 ) ( 0 )
Surplus or (deficit) for the period 0 0

The notes form part of these financial statements

THE SOLENT FREEPORT CONSORTIUM LIMITED

Company limited by guarantee

Balance sheet

As at 31 March 2024


Notes

2024
£

2023
£
Fixed assets
Total fixed assets: - -
Current assets
Total net assets (liabilities): - -

The notes form part of these financial statements

THE SOLENT FREEPORT CONSORTIUM LIMITED

Company limited by guarantee

Balance sheet continued

As at 31 March 2024


Notes

2024
£

2023
£
Reserves

For the year ending 31 March 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 17 April 2025
And Signed On Behalf Of The Board By:

Name: Brian Ralph Johnson
Status: Director

The notes form part of these financial statements

THE SOLENT FREEPORT CONSORTIUM LIMITED

Company limited by guarantee

Notes to the Financial Statements

for the Period Ended 31 March 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

THE SOLENT FREEPORT CONSORTIUM LIMITED

Company limited by guarantee

Notes to the Financial Statements

for the Period Ended 31 March 2024

  • 2. Employees


    2024

    2023
    Average number of employees during the period 0 0

THE SOLENT FREEPORT CONSORTIUM LIMITED

Company limited by guarantee

Notes to the Financial Statements

for the Period Ended 31 March 2024

  • 3. Off balance sheet disclosure

    No