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Lithium Battery Solutions Limited

Lithium Battery Solutions Limited is an active company incorporated on 28 September 2004 with the registered office located in Hull, East Riding of Yorkshire. Lithium Battery Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05244100
Private limited company
Age
20 years
Incorporated 28 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Lithium Battery Solutions Limited
Contact
Address
8 Beacon Way
Hull
HU3 4AE
England
Same address for the past 5 years
Telephone
01489783850
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Matthew Ian Rockett
Director • British • Lives in England • Born in Jan 1976
Stephen Paul Burton
Director • Lives in England • Born in Apr 1976
Windsor Engineering (Hull) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Windsor Engineering (Hull) Limited
Stephen Paul Burton and Mr Matthew Ian Rockett are mutual people.
Active
Windsor Mechanical & Electrical Limited
Stephen Paul Burton and Mr Matthew Ian Rockett are mutual people.
Active
ALT Properties Limited
Stephen Paul Burton is a mutual person.
Active
Burton Management Services (Hull) Limited
Stephen Paul Burton is a mutual person.
Active
Burton Management Services (Hull) LLP
Stephen Paul Burton is a mutual person.
Active
Burton Property Investments LLP
Stephen Paul Burton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£765.71K
Decreased by £138.82K (-15%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.93M
Decreased by £62 (-0%)
Total Liabilities
-£1.1M
Decreased by £363.96K (-25%)
Net Assets
£825.49K
Increased by £363.89K (+79%)
Debt Ratio (%)
57%
Decreased by 18.89% (-25%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Matthew Ian Rockett Appointed
1 Year 10 Months Ago on 15 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
New Charge Registered
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2021
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 28 Sep 2024
Accounts for a small company made up to 31 July 2023
Submitted on 23 Mar 2024
Appointment of Mr Matthew Ian Rockett as a director on 15 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Jan 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 28 Sep 2022
Registration of charge 052441000001, created on 6 September 2022
Submitted on 21 Sep 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 19 May 2022
Certificate of change of name
Submitted on 9 Feb 2022
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Repayment History
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