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Sa1 Solutions Limited

Sa1 Solutions Limited is an active company incorporated on 13 September 2005 with the registered office located in Swansea, West Glamorgan. Sa1 Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05562580
Private limited company
Age
19 years
Incorporated 13 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 11 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 (9 months remaining)
Contact
Address
Systems House Phoenix Way, Garngoch Industrial Estate
Gorseinon
Swansea
SA4 9WF
Same address for the past 12 years
Telephone
01792464242
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • It Consultant • British • Lives in Wales • Born in Oct 1973
Mr Simon David Ahearne
PSC • British • Lives in Wales • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sa1 Creative Limited
Simon David Ahearne is a mutual person.
Active
Sa1 Telecoms Limited
Simon David Ahearne is a mutual person.
Active
AK & Sa Property Management Ltd
Simon David Ahearne 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
£165.28K
Increased by £82.52K (+100%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£711.74K
Increased by £64.54K (+10%)
Total Liabilities
-£445.94K
Decreased by £51.53K (-10%)
Net Assets
£265.79K
Increased by £116.07K (+78%)
Debt Ratio (%)
63%
Decreased by 14.21% (-18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Own Shares Purchased
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Simon David Ahearne (PSC) Details Changed
2 Years Ago on 29 Aug 2023
Louisa Caroline Grant Morgan Resigned
2 Years Ago on 29 Aug 2023
Louisa Caroline Grant Morgan Resigned
2 Years Ago on 29 Aug 2023
Louisa Caroline Grant Morgan (PSC) Resigned
2 Years Ago on 29 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Change of details for Mr Simon David Ahearne as a person with significant control on 29 August 2023
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 25 Oct 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 27 Sep 2023
Cessation of Louisa Caroline Grant Morgan as a person with significant control on 29 August 2023
Submitted on 1 Sep 2023
Termination of appointment of Louisa Caroline Grant Morgan as a director on 29 August 2023
Submitted on 1 Sep 2023
Termination of appointment of Louisa Caroline Grant Morgan as a secretary on 29 August 2023
Submitted on 1 Sep 2023
Satisfaction of charge 055625800002 in full
Submitted on 2 Aug 2023
Repayment History
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