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Licensed Solutions Ltd

Licensed Solutions Ltd is an active company incorporated on 31 January 2002 with the registered office located in Hereford, Herefordshire. Licensed Solutions Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04364075
Private limited company
Age
23 years
Incorporated 31 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Wyevale Business Park
Kings Acre
Hereford
Herefordshire
HR4 7BS
Same address for the past 12 years
Telephone
08450529646
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1951 • Consultant
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitford Management Limited
Paul Whitford is a mutual person.
Active
Licensed Solutions (Cotswolds) Limited
Paul Whitford is a mutual person.
Active
ONC Propco (1) Limited
Paul Whitford is a mutual person.
Active
ONC Opco (1) Limited
Paul Whitford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17.77K
Decreased by £25.35K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£342.24K
Decreased by £50.46K (-13%)
Total Liabilities
-£208.88K
Decreased by £50.84K (-20%)
Net Assets
£133.37K
Increased by £386 (0%)
Debt Ratio (%)
61%
Decreased by 5.11% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Anthony Fitzgerald Tilden Resigned
2 Years 7 Months Ago on 8 Feb 2023
Anthony Fitzgerald Tilden (PSC) Resigned
2 Years 7 Months Ago on 8 Feb 2023
Anthony Fitzgerald Tilden Resigned
2 Years 7 Months Ago on 8 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
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Documents
Confirmation statement made on 25 February 2025 with updates
Submitted on 28 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 19 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 6 Jun 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 2 Mar 2023
Termination of appointment of Anthony Fitzgerald Tilden as a director on 8 February 2023
Submitted on 1 Mar 2023
Cessation of Anthony Fitzgerald Tilden as a person with significant control on 8 February 2023
Submitted on 1 Mar 2023
Termination of appointment of Anthony Fitzgerald Tilden as a secretary on 8 February 2023
Submitted on 1 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 24 Jun 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 4 Mar 2022
Repayment History
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