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B2BSG Solutions Ltd

B2BSG Solutions Ltd is an active company incorporated on 22 December 1999 with the registered office located in Aylesford, Kent. B2BSG Solutions Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03898148
Private limited company
Age
25 years
Incorporated 22 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (10 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Old Church
31 Rochester Road
Aylesford
Kent
ME20 7PR
Same address for the past 12 years
Telephone
0845 2262678
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Apr 1974
PHSC Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Personnel Health & Safety Consultants Limited
ARCH Law Limited, Nikki Suzanne Samme, and 1 more are mutual people.
Active
Envex Company Limited
ARCH Law Limited, Nikki Suzanne Samme, and 1 more are mutual people.
Active
In House The Hygiene Management Co. Ltd
ARCH Law Limited, Nikki Suzanne Samme, and 1 more are mutual people.
Active
Inspection Services (U.K.) Limited
ARCH Law Limited, Nikki Suzanne Samme, and 1 more are mutual people.
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Camerascan CCTV Limited
ARCH Law Limited, Nikki Suzanne Samme, and 1 more are mutual people.
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Safetymark Certification Services Limited
ARCH Law Limited, Nikki Suzanne Samme, and 1 more are mutual people.
Active
PHSC Plc
ARCH Law Limited, Nikki Suzanne Samme, and 1 more are mutual people.
Active
SG Systems (UK) Limited
ARCH Law Limited, Nikki Suzanne Samme, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£53.29K
Decreased by £42.79K (-45%)
Turnover
£737.1K
Decreased by £441.68K (-37%)
Employees
6
Same as previous period
Total Assets
£487.43K
Decreased by £98.7K (-17%)
Total Liabilities
-£717.61K
Decreased by £77.95K (-10%)
Net Assets
-£230.18K
Decreased by £20.74K (+10%)
Debt Ratio (%)
147%
Increased by 11.49% (+8%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 12 Nov 2025
Nikki Suzanne Samme Appointed
1 Month Ago on 13 Oct 2025
Nicola Catherine Coote Resigned
1 Month Ago on 10 Oct 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Ms Lorraine Elizabeth Young Appointed
10 Months Ago on 12 Jan 2025
Stephen Anson King Resigned
10 Months Ago on 12 Jan 2025
Arch Law Limited Appointed
11 Months Ago on 1 Jan 2025
Sgh Company Secretaries Limited Resigned
11 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Nov 2025
Appointment of Nikki Suzanne Samme as a director on 13 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Nicola Catherine Coote as a director on 10 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Appointment of Arch Law Limited as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Stephen Anson King as a director on 12 January 2025
Submitted on 13 Jan 2025
Repayment History
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