Applied Business Solutions UK Ltd

Active03272968 Private limited company
Incorporated
1 November 1996 (30 years)
Previously known as
Francis Clark Accounting Solutions Limited (until 1 September 2006)
Anglepace Limited (until 10 May 2000)
Industry
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Enterprise House
Woodhouse Road
Scunthorpe
DN16 1BD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born August 1981 (45)
Director · Appointed 1 July 2025
British
Born October 1975 (51)
Director · Appointed 1 July 2025
British
Born July 1978 (48)
Director · Appointed 1 July 2025
British
Born April 1964 (62)
Smith, George William
Director · Appointed 1 July 2025
British
Born July 1990 (36)
Officer history (18 former)
1 July 2025
Appointed Partridge, Joanne as Director
1 July 2025
Appointed Pearson, Anthony as Director
1 July 2025
Appointed Smith, David John as Director
1 July 2025
Appointed Smith, George William as Director
1 July 2025
Resigned Widdows, Thomas Roger as Director
1 July 2025
Resigned Hannah, Paul George as Secretary
1 July 2025
Appointed Denham, Phillip John as Director
1 July 2025
Resigned Morgan, Gavin as Director
6 September 2024
Resigned Squance, Timothy Peter as Director
17 April 2022
Resigned Williams, David Nicholas Owen as Director
26 February 2018
Appointed Widdows, Thomas Roger as Director
26 February 2018
Resigned Parkinson, Christopher John as Director
9 June 2016
Resigned Morgan, Gavin as Secretary
9 June 2016
Appointed Hannah, Paul George as Secretary
21 March 2016
Appointed Morgan, Gavin as Secretary
21 March 2016
Appointed Williams, David Nicholas Owen as Director
21 March 2016
Resigned Squance, Timothy Peter as Secretary
21 March 2016
Appointed Morgan, Gavin as Director
30 September 2006
Resigned Beard, Robert Morgan Tansley as Director
30 September 2006
Resigned Mortimer, Philip David as Director
30 September 2006
Appointed Squance, Timothy Peter as Secretary
30 September 2006
Resigned Burnett, Leslie Michael as Director
30 September 2006
Resigned Beard, Robert Morgan Tansley as Secretary
1 December 2003
Appointed Mortimer, Philip David as Director
23 September 2003
Resigned Serjeant, Peter George as Director
1 May 1999
Appointed Squance, Timothy Peter as Director
18 February 1999
Resigned Hobson, Stephen James as Director
31 October 1998
Appointed Burnett, Leslie Michael as Director
31 October 1998
Resigned Brown, Jeffrey Carl as Director
23 September 1997
Resigned Burnard, Ivan Leslie as Director
23 September 1997
Appointed Hobson, Stephen James as Director
21 November 1996
Appointed Brown, Jeffrey Carl as Director
21 November 1996
Appointed Beard, Robert Morgan Tansley as Secretary
21 November 1996
Appointed Burnard, Ivan Leslie as Director
21 November 1996
Appointed Beard, Robert Morgan Tansley as Director
21 November 1996
Appointed Parkinson, Christopher John as Director
21 November 1996
Appointed Serjeant, Peter George as Director
21 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
1 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02263783
Former controllers (1)
1 July 2025
Ceased Techsol Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Applied Business Solutions UK Ltd This company Owns 75–100% of shares
HBP Management (Scunthorpe) Limited DissolvedOwns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£54,290
Cash
£47,582
Employees
2

Trend

Cash
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £85,853 £85,458 £62,399 £20,585 £14,620 £47,582
Balance sheet detail
202520242023202220212020
Fixed Assets£0£503£3,240£10,790£12,037
Current Assets£107,846£105,408£98,486£132,914£143,804£147,966
Debtors£60,264£90,788£70,515£58,346£62,113
Cash£47,582£14,620£20,585£62,399£85,458£85,853
Creditors (< 1 year)£97,239£95,291£99,308£84,287£107,180
Net Current Assets£54,290£8,169£3,195£33,606£59,517£40,786
Net Assets£54,290
Shareholder Funds£8,169£3,698£36,846£70,307£52,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates21 October 2026
20 July 2026Unaudited abridged accounts31 October 2025
29 June 2026Previous accounting period extended
11 December 2025Confirmation statement with updates1 November 2025
3 December 2025Director's details changed
Show all recent filings

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