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Solutions (Co) Ltd

Solutions (Co) Ltd is an active company incorporated on 30 May 2007 with the registered office located in Epsom, Surrey. Solutions (Co) Ltd was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06263310
Private limited company
Age
18 years
Incorporated 30 May 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (6 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit A Blenheim House
1 Blenheim Road
Epsom
Surrey
KT19 9BE
United Kingdom
Same address for the past 10 years
Telephone
01372 746366
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Non-Executive Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Sep 1955
Director • Group Director • British • Lives in England • Born in Nov 1983
Carmel (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carmel (UK) Limited
Graham Nobbs and David Charles Tippetts are mutual people.
Active
Carmel (Group) Limited
David Charles Tippetts and Graham Nobbs are mutual people.
Active
TCH Consult Limited
David Charles Tippetts is a mutual person.
Active
Carmel Mep Consulting Ltd
David Charles Tippetts is a mutual person.
Active
Eyes On Community Limited
Kevin Harfield is a mutual person.
Active
Trustees Of The Platinum Care Solutions Eot Limited
Kevin Harfield is a mutual person.
Active
Carmel Building Services Limited
David Charles Tippetts is a mutual person.
In Administration
Carmel Environmental Services Ltd
David Charles Tippetts is a mutual person.
Dissolved
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
£886.32K
Increased by £338.18K (+62%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.98M
Increased by £446.29K (+29%)
Total Liabilities
-£1.32M
Increased by £424.84K (+48%)
Net Assets
£663.68K
Increased by £21.45K (+3%)
Debt Ratio (%)
66%
Increased by 8.35% (+14%)
Latest Activity
Small Accounts Submitted
4 Days Ago on 3 Dec 2025
New Charge Registered
1 Month Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
Mr Kevin Harfield Appointed
8 Months Ago on 2 Apr 2025
Melvyn Spelling Resigned
8 Months Ago on 2 Apr 2025
Charge Satisfied
9 Months Ago on 11 Mar 2025
Gary Jones Resigned
11 Months Ago on 31 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 6 Dec 2024
Carmel (Group) Limited (PSC) Appointed
1 Year 2 Months Ago on 8 Oct 2024
David Charles Tippetts (PSC) Resigned
1 Year 2 Months Ago on 8 Oct 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 3 Dec 2025
Registration of charge 062633100006, created on 14 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Appointment of Mr Kevin Harfield as a secretary on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Melvyn Spelling as a secretary on 2 April 2025
Submitted on 2 Apr 2025
Satisfaction of charge 062633100004 in full
Submitted on 11 Mar 2025
Termination of appointment of Gary Jones as a director on 31 December 2024
Submitted on 2 Jan 2025
Audited abridged accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Cessation of David Charles Tippetts as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Notification of Carmel (Group) Limited as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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