The Solution Providers Limited

Active02916287 Private limited company
Incorporated
6 April 1994 (32 years)
Industry
Business and domestic software development (62012)
Repair of computers and peripheral equipment (95110)
Owned by
Keith Robert Johnson
Deborah Anne Johnson
Accounts type
Total exemption full
Region
South East
Address
11 Mount Pleasant Close
Lightwater
Surrey
GU18 5TP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 1997
British
Born January 1953 (73)
Johnson, Deborah Anne
Secretary · Appointed 6 April 1994
British
Officer history (4 former)
18 October 1997
Resigned Lee, Philip James as Director
25 September 1997
Appointed Johnson, Keith Robert as Director
1 February 1996
Appointed Lee, Philip James as Director
1 February 1996
Resigned Johnson, Keith Robert as Director
6 April 1994
Appointed Johnson, Deborah Anne as Secretary
6 April 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
6 April 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
6 April 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
6 April 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
6 April 1994
Appointed Johnson, Keith Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1953 (73)
Deborah Anne Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1953 (73)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£471,030
Cash
£8,345
Employees
2
Debt Ratio
27%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £350,914 £352,933 £429,939 £449,751 £472,146 £453,109 £471,030
Balance sheet detail
2025202420232022202120202019
Fixed Assets£631,602£637,209£638,869£647,711£657,820£574,375£587,200
Current Assets£16,356£16,255£29,651£28,944£27,328£31,634
Debtors£8,011£15,964£7,594£9,760£9,322£9,095£29,864
Cash£8,345£291£22,057£19,184£18,006£22,539
Creditors (< 1 year)£41,620£44,784£45,325£28,755£25,193£23,775£38,695
Creditors (> 1 year)£63,889£83,123£93,950£142,082£176,695£194,596£193,205
Net Current Assets(£25,264)(£28,529)(£15,674)£189£2,135£7,859(£8,831)
Net Assets£471,030£453,109£472,146£449,751£429,939£352,933£350,914
Shareholder Funds£471,030£453,109£472,146£449,751£429,939£352,933£350,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
17 April 2026Confirmation statement with no updates17 April 2026
10 April 2026Confirmation statement with no updates6 April 2026
13 June 2025Total exemption full accounts30 September 2024
10 May 2025Confirmation statement with no updates6 April 2025
Show all recent filings

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