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Pacific Solutions International Limited

Pacific Solutions International Limited is an active company incorporated on 13 October 1995 with the registered office located in Tonbridge, Kent. Pacific Solutions International Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03113771
Private limited company
Age
30 years
Incorporated 13 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
134 High Street
Tonbridge
TN9 1BB
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was Prospect House Fishing Line Road Redditch Worcestershire B97 6EW England
Telephone
08450589686
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Solutions Limited
Mark Andrew Wheadon, Barnaby Joseph Webb, and 1 more are mutual people.
Active
Cobwebb Communications Limited
Barnaby Joseph Webb and Daniel Llewellyn Webb are mutual people.
Active
Burrhaven LLP
Barnaby Joseph Webb and Daniel Llewellyn Webb are mutual people.
Active
24 St Michaels Place Residents Limited
Daniel Llewellyn Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£108.03K
Decreased by £34.64K (-24%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£382.64K
Decreased by £28.77K (-7%)
Total Liabilities
-£204.69K
Decreased by £35.88K (-15%)
Net Assets
£177.95K
Increased by £7.11K (+4%)
Debt Ratio (%)
53%
Decreased by 4.98% (-9%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 Jul 2025
Cobwebb Communications Limited (PSC) Appointed
4 Months Ago on 27 Jun 2025
Mr Daniel Llewellyn Webb Appointed
4 Months Ago on 27 Jun 2025
Mr Barnaby Joseph Webb Appointed
4 Months Ago on 27 Jun 2025
Mr Barnaby Joseph Webb Appointed
4 Months Ago on 27 Jun 2025
Lisa Wheadon (PSC) Resigned
4 Months Ago on 27 Jun 2025
Mark Andrew Wheadon (PSC) Resigned
4 Months Ago on 27 Jun 2025
Ranjit Kumar Patel Resigned
4 Months Ago on 27 Jun 2025
Mark Andrew Wheadon Resigned
4 Months Ago on 27 Jun 2025
Toby Thomas Gilbertson Resigned
4 Months Ago on 11 Jun 2025
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Documents
Cessation of Lisa Wheadon as a person with significant control on 27 June 2025
Submitted on 1 Jul 2025
Registered office address changed from Prospect House Fishing Line Road Redditch Worcestershire B97 6EW England to 134 High Street Tonbridge TN9 1BB on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Barnaby Joseph Webb as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Toby Thomas Gilbertson as a director on 11 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Mark Andrew Wheadon as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Lisa Wheadon as a secretary on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Ranjit Kumar Patel as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Barnaby Joseph Webb as a secretary on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Daniel Llewellyn Webb as a director on 27 June 2025
Submitted on 1 Jul 2025
Cessation of Mark Andrew Wheadon as a person with significant control on 27 June 2025
Submitted on 1 Jul 2025
Repayment History
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