Positive Solutions (Northern) Limited

Active03847138 Private limited company
Incorporated
23 September 1999 (27 years)
Industry
Advertising agencies (73110)
Owned by
Andrew Mark Cooke
Justine Clare Cooke
Accounts type
Total exemption full
Region
North West
Address
The Town Hall Burnley Road
Padiham
Burnley
BB12 8BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2001
British
Director · Appointed 1 January 2001
British
Born September 1971 (55)
Director · Appointed 23 September 1999
British
Born October 1970 (56)
Officer history (4 former)
1 January 2001
Appointed Cooke, Justine Clare as Secretary
1 January 2001
Appointed Cooke, Justine Clare as Director
31 December 2000
Resigned Aspin, Nigel Cressy Paul as Secretary
31 December 2000
Resigned Aspin, Nigel Cressy Paul as Director
23 September 1999
Appointed Cooke, Andrew Mark as Director
23 September 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
23 September 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
23 September 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
23 September 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
23 September 1999
Appointed Aspin, Nigel Cressy Paul as Secretary
23 September 1999
Appointed Aspin, Nigel Cressy Paul 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
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born September 1971 (55)

Financials

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

Net Assets
£25,399
Cash
£22,894
Employees
3
Debt Ratio
47%

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £26,284 £28,661 £25,399
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,946£5,085£3,401£4,290£4,949£5,273£4,527
Current Assets£43,543£44,592£37,383£32,956£53,265£56,941£51,886
Debtors£20,649£14,549£20,161£12,373£13,159£15,960£25,411
Cash£22,894£30,043£17,222£20,583£40,106£40,981£26,475
Creditors (< 1 year)£18,827£16,128£15,146£21,845
Net Current Assets£21,453£23,576£22,883£14,129£37,137£41,795£30,041
Net Assets£25,399£28,661£26,284
Shareholder Funds£18,419£42,086£47,068£34,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Total exemption full accounts30 September 2025
30 September 2025Confirmation statement with no updates23 September 2025
31 March 2025Total exemption full accounts30 September 2024
26 September 2024Confirmation statement with no updates23 September 2024
30 April 2024Total exemption full accounts30 September 2023
Show all recent filings

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