Knowledge Powered Solutions Ltd

Active02941904 Private limited company
Incorporated
23 June 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Directors
Simon Joseph Berrisford
Accounts type
Micro entity
Region
North West
Address
46 Hamilton Square
Birkenhead
CH41 5AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Berrisford, Simon Joseph
Director · Appointed 20 May 2005
British
Born September 1964 (62)
Director · Appointed 24 January 2004
British
Born July 1966 (60)
Director · Appointed 24 January 2004
British
Born November 1941
Secretary · Appointed 5 July 1994
British
Officer history (4 former)
20 May 2005
Appointed Berrisford, Simon Joseph as Director
18 June 2004
Resigned Densem, Timothy Robert as Secretary
24 January 2004
Appointed Haddon, James Roger as Director
24 January 2004
Appointed Templeton, Robert Ian as Director
24 January 2004
Appointed Densem, Timothy Robert as Secretary
31 December 2003
Resigned Templeton, Miriam as Director
5 July 1994
Appointed Templeton, Robert Ian as Secretary
5 July 1994
Appointed Templeton, Miriam as Director
5 July 1994
Resigned Instant Companies Limited as Corporate Nominee Director
5 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1994
Appointed Instant Companies Limited as Corporate Nominee Director
23 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2018
Has significant influence or control
Limited Company
Reg. no. 04786450
Former controllers (1)
31 March 2018
Ceased 4TL Software Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

4TL Software Limited Has significant influence or control
Knowledge Powered Solutions Ltd This company Has significant influence or control

Financials

Net Assets
(£775,884)
Employees
7
Debt Ratio
308%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2021 2022 2023 2024 £449,706 £262,755 £142,625 £153,017 (£80,849) (£425,688) (£775,884)
Balance sheet detail
2024202320222021202120202019
Fixed Assets£302,531£303,062£300,930£301,461£301,461£302,214£302,022
Current Assets£69,787£75,191£312,835£459,141£385,717£186,838£376,420
Debtors£264,596£347,842£369,251£119,192£255,087
Cash£48,239£111,299£16,466£67,646£121,333
Creditors (< 1 year)£1,236,652£877,993£588,970£485,158£422,126£323,799£387,238
Creditors (> 1 year)£70,052£84,450£105,644£122,427£122,427£61,000
Net Current Assets(£1,008,363)(£644,300)(£276,135)(£26,017)(£36,409)(£136,961)(£10,818)
Net Assets(£775,884)(£425,688)(£80,849)£153,017£142,625£262,755£449,706
Shareholder Funds(£775,884)(£425,688)(£80,849)£153,017£142,625£262,755£449,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates14 June 2026

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