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Materials Solutions Limited

Materials Solutions Limited is an active company incorporated on 22 December 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Materials Solutions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09364823
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Unreported
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C A Parsons Works
Shields Road
Newcastle Upon Tyne
NE6 2YL
England
Address changed on 6 Jan 2022 (3 years ago)
Previous address was Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD
Telephone
01905732162
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel UK&I • British • Lives in England • Born in Apr 1981
Director • Finance Manager • German • Lives in Germany • Born in Jun 1976
Director • Managing Director • British • Lives in England • Born in Aug 1972
Director • Finance Director • British • Lives in England • Born in Feb 1976
Siemens Energy AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Siemens Energy Limited
Philip Paul O'Brien, Ross Keyzer-Dean, and 1 more are mutual people.
Active
Siemens Energy Industrial Turbomachinery Limited
Philip Paul O'Brien, Ross Keyzer-Dean, and 1 more are mutual people.
Active
Capital Injection Ceramics Limited
Philip Paul O'Brien, Ross Keyzer-Dean, and 1 more are mutual people.
Active
Industrial Turbine Company (UK) Limited
Philip Paul O'Brien, Ross Keyzer-Dean, and 1 more are mutual people.
Active
Siemens Gamesa Renewable Energy Limited
Philip Paul O'Brien, Ross Keyzer-Dean, and 1 more are mutual people.
Active
Siemens Gamesa Renewable Energy Service Limited
Ross Keyzer-Dean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.5M
Increased by £2.77M (+32%)
Employees
79
Increased by 10 (+14%)
Total Assets
£28.18M
Increased by £1.24M (+5%)
Total Liabilities
-£55.22M
Increased by £7.17M (+15%)
Net Assets
-£27.04M
Decreased by £5.93M (+28%)
Debt Ratio (%)
196%
Increased by 17.61% (+10%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Darren John Davidson Appointed
1 Year 8 Months Ago on 1 Jan 2024
Stephen Scrimshaw Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Michael Paul Gray Resigned
2 Years 2 Months Ago on 3 Jul 2023
Mr Ross Keyzer-Dean Appointed
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Mr Philip Paul O'brien Details Changed
2 Years 10 Months Ago on 29 Oct 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 20 Aug 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 16 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 7 Feb 2024
Termination of appointment of Stephen Scrimshaw as a director on 1 January 2024
Submitted on 3 Jan 2024
Appointment of Mr Darren John Davidson as a director on 1 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 5 August 2023 with updates
Submitted on 7 Aug 2023
Appointment of Mr Ross Keyzer-Dean as a director on 3 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Michael Paul Gray as a director on 3 July 2023
Submitted on 4 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 8 Apr 2023
Director's details changed for Mr Philip Paul O'brien on 29 October 2022
Submitted on 31 Oct 2022
Repayment History
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