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Solutions 4 North Tyneside (Finance) Plc

Solutions 4 North Tyneside (Finance) Plc is an active company incorporated on 27 November 2013 with the registered office located in Manchester, Greater Manchester. Solutions 4 North Tyneside (Finance) Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08792996
Public limited company
Age
11 years
Incorporated 27 November 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Sevendale House 3rd Floor, Suite 6c,
5-7 Dale Street
Manchester
Greater Manchester
M1 1JB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Director • Associate Director • British • Lives in UK • Born in Nov 1975
Solutions 4 North Tyneside (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Solutions 4 North Tyneside (Holdings) Limited
Andrew Neil Duck and Paul Ellis Gill are mutual people.
Active
Solutions 4 North Tyneside Limited
Andrew Neil Duck and Paul Ellis Gill are mutual people.
Active
Warrens Group Limited
Paul Ellis Gill is a mutual person.
Active
HPC Bishop Auckland Hospital Limited
Andrew Neil Duck is a mutual person.
Active
Waterfront Leisure (Crosby) Limited
Andrew Neil Duck is a mutual person.
Active
HPC Bas Limited
Andrew Neil Duck is a mutual person.
Active
Equitix (Howden House) Limited
Andrew Neil Duck is a mutual person.
Active
NCK Parking And Property Limited
Andrew Neil Duck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.27M
Decreased by £170K (-5%)
Employees
2
Same as previous period
Total Assets
£57.96M
Decreased by £3.15M (-5%)
Total Liabilities
-£57.94M
Decreased by £3.14M (-5%)
Net Assets
£16K
Decreased by £2K (-11%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Emma Margaret Clarke Resigned
9 Months Ago on 6 Dec 2024
Ms Alina Chereches Appointed
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Paul Ellis Gill Details Changed
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Emma Margaret Clarke as a secretary on 6 December 2024
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Appointment of Ms Alina Chereches as a secretary on 6 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 30 May 2023
Director's details changed for Mr Paul Ellis Gill on 25 November 2022
Submitted on 14 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Repayment History
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