Solutions Squared Limited

Active03785076 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Repair of computers and peripheral equipment (95110)
Owned by
Catherine Knaggs
Robert James Knaggs
Accounts type
Total exemption full
Region
West Midlands
Address
3 The Stables 50 Castle Hill
Kenilworth
Warwickshire
CV8 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 June 1999
British
Director · Appointed 10 June 1999
British
Born October 1970 (56)
Director · Appointed 10 June 1999
British
Born February 1971 (55)
Officer history (3 former)
31 March 2007
Resigned Gallacher, Angela as Director
18 June 2003
Appointed Gallacher, Angela as Director
10 June 1999
Appointed Knaggs, Catherine as Secretary
10 June 1999
Appointed Knaggs, Catherine as Director
10 June 1999
Appointed Knaggs, Robert James as Director
10 June 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 June 1999
Resigned Brighton Director Limited as Corporate Nominee Director
9 June 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
9 June 1999
Appointed Brighton Director Limited as Corporate Nominee 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
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)

Holdings 1

Companies where Solutions Squared Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£38,861)
Cash
£22
Employees
6
Debt Ratio
132%
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£16,475) (£14,755) (£23,119) (£21,988) (£38,861)
Balance sheet detail
202520242023202220212020
Fixed Assets£29,935£35,636£65,523£100,857£33,329
Current Assets£90,650£95,105£182,673£156,893£252,216
Debtors£63,408£77,176£165,444£132,153£252,196
Cash£22£3,240£1,233£4,740£20
Creditors (< 1 year)£159,257£152,401£212,652£161,433£145,394
Creditors (> 1 year)£58,194£110,408£155,979
Net Current Assets(£68,607)(£57,296)(£29,979)(£4,540)£106,822
Net Assets(£38,861)(£21,988)(£23,119)(£14,755)(£16,475)
Shareholder Funds(£38,861)(£21,988)(£23,119)(£14,755)(£16,475)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates2 June 2026
16 December 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with no updates2 June 2025
4 December 2024Total exemption full accounts31 March 2024
12 June 2024Confirmation statement with no updates9 June 2024
Show all recent filings

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