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Garwood Solutions Limited

Garwood Solutions Limited is an active company incorporated on 13 March 2018 with the registered office located in Halesowen, West Midlands. Garwood Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11252574
Private limited company
Age
7 years
Incorporated 13 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
West Point, Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
West Midlands
B62 8DY
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Byrne Dean Limited
Robert Charles Garner is a mutual person.
Active
Harperwells Ltd
Robert Charles Garner is a mutual person.
Active
Channel 3 Consulting Ltd
John Leslie Howard is a mutual person.
Active
Adviseinc Ltd
Robert Charles Garner is a mutual person.
Active
Asphero Limited
Simon John England is a mutual person.
Active
N&J Golding Ltd
Nicholas John Golding is a mutual person.
Active
C3 123 Limited
John Leslie Howard is a mutual person.
Active
C3 456 Limited
John Leslie Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.64K
Increased by £16.16K (+87%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£92.69K
Increased by £14.01K (+18%)
Total Liabilities
-£91.01K
Increased by £13.56K (+18%)
Net Assets
£1.68K
Increased by £450 (+37%)
Debt Ratio (%)
98%
Decreased by 0.25% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Simon England Details Changed
8 Months Ago on 1 Mar 2025
Simon England (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Mr Paul Lines Appointed
8 Months Ago on 7 Feb 2025
Mr John Leslie Howard Appointed
8 Months Ago on 7 Feb 2025
Own Shares Purchased
10 Months Ago on 19 Dec 2024
Shares Cancelled
10 Months Ago on 17 Dec 2024
Nicholas John Golding (PSC) Resigned
11 Months Ago on 3 Dec 2024
Nicholas John Golding Resigned
11 Months Ago on 3 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Director's details changed for Simon England on 1 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 19 Mar 2025
Change of details for Simon England as a person with significant control on 1 March 2025
Submitted on 18 Mar 2025
Appointment of Mr John Leslie Howard as a director on 7 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Paul Lines as a director on 7 February 2025
Submitted on 17 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 17 Feb 2025
Change of share class name or designation
Submitted on 17 Feb 2025
Purchase of own shares.
Submitted on 19 Dec 2024
Repayment History
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