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Your Management Solutions Limited

Your Management Solutions Limited is an active company incorporated on 13 February 2007 with the registered office located in Swansea, West Glamorgan. Your Management Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06099727
Private limited company
Age
18 years
Incorporated 13 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1 Riverside House
Normandy Road
Swansea
SA1 2JA
Wales
Address changed on 25 Sep 2024 (11 months ago)
Previous address was 58 Dyffryn Road Gorseinon Swansea SA4 6BA United Kingdom
Telephone
07917 858060
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Business Development Manager • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in UK • Born in Apr 1952
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in Wales • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Health And Leisure Solutions Co (UK) Ltd
Helen Lesley Smithson and Mr Ian Jeffery Kendall are mutual people.
Active
The Waterside Hotel And Galleon Leisure Club Limited
Jamie Richard Lyne is a mutual person.
Active
Your Consultancy Limited
Jamie Richard Lyne is a mutual person.
Active
Your Hospitality Limited
Jamie Richard Lyne is a mutual person.
Active
Big Box Leisure Club Limited
Simon James Ryan is a mutual person.
Active
F1tco UK Ltd
James Clive Lorey is a mutual person.
Active
LPS 2 Limited
Simon James Ryan is a mutual person.
Active
Your Personal Training UK Limited
Jamie Richard Lyne is a mutual person.
Dissolved
Brands
YOUR Personal Training
YOUR Personal Training provides support for Personal Trainers and fitness facilities across the country.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£253.77K
Increased by £139.05K (+121%)
Total Liabilities
-£245.97K
Increased by £29.06K (+13%)
Net Assets
£7.8K
Increased by £109.99K (-108%)
Debt Ratio (%)
97%
Decreased by 92.15% (-49%)
Latest Activity
Own Shares Purchased
3 Months Ago on 5 Jun 2025
Shares Cancelled
3 Months Ago on 5 Jun 2025
Own Shares Purchased
6 Months Ago on 3 Mar 2025
Shares Cancelled
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Shares Cancelled
9 Months Ago on 18 Nov 2024
Own Shares Purchased
9 Months Ago on 18 Nov 2024
Simon James Ryan Resigned
10 Months Ago on 16 Oct 2024
Simon James Ryan (PSC) Resigned
10 Months Ago on 16 Oct 2024
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Documents
Cancellation of shares. Statement of capital on 28 April 2025
Submitted on 5 Jun 2025
Purchase of own shares.
Submitted on 5 Jun 2025
Purchase of own shares.
Submitted on 3 Mar 2025
Cancellation of shares. Statement of capital on 28 January 2025
Submitted on 3 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Cancellation of shares. Statement of capital on 16 October 2024
Submitted on 18 Nov 2024
Purchase of own shares.
Submitted on 18 Nov 2024
Termination of appointment of Ian Jeffery Kendall as a director on 16 October 2024
Submitted on 22 Oct 2024
Cessation of Simon James Ryan as a person with significant control on 16 October 2024
Submitted on 22 Oct 2024
Repayment History
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