Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Counter Solutions Holdings Limited
- Incorporated
- 27 March 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Jordan Ross FrankelDavid Taylor Lauber
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Ground Floor Focus HouseMillennium WayPhoenix Business PrkNG8 6AS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Frankel, Jordan Ross
Director · Appointed 28 January 2025
American
Born November 1982
Lauber, David Taylor
Director · Appointed 28 January 2025
American
Born June 1983 (43)
Director · Appointed 1 April 2024
Also at Givex UK Corporation Limited
British
Born March 1983 (43)
Officer history (13 former)
28 January 2025
Appointed Lauber, David Taylor as Director
28 January 2025
Appointed Frankel, Jordan Ross as Director
8 November 2024
15 July 2024
Resigned Bernans, Richard Anthony as Director
1 April 2024
1 April 2024
15 August 2022
Resigned Jackson, Lee Philip as Director
15 August 2022
15 August 2022
15 August 2022
Resigned Greenhough, Katie Anne as Director
22 December 2020
Appointed Greenhough, Katie Anne as Director
22 December 2020
Appointed Jackson, Lee Philip as Director
16 January 2020
Resigned Donovan, Stephen Ewart as Director
11 October 2019
Resigned Bernans, Nicola Catherine as Director
25 January 2019
Resigned Clarke, Gary Peter as Director
10 November 2017
Appointed Bernans, Richard Anthony as Director
10 November 2017
Appointed Bernans, Nicola Catherine as Director
16 August 2017
Appointed Clarke, Gary Peter as Director
31 July 2016
31 July 2016
31 March 2011
Resigned Pond, Andrew Edward as Director
1 June 2010
Appointed Pond, Andrew Edward as Director
21 February 2008
31 March 2000
Appointed Donovan, Stephen Ewart as Director
31 March 2000
31 March 2000
31 March 2000
27 March 2000
27 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Givex Uk Corporation Limited
Reg. no. 05054666
Former controllers (5)
15 August 2022
Ceased Richard Anthony Bernans — Owns 75–100% of shares
16 January 2020
Ceased Stephen Ewart Donovan — Owns 50–75% of shares
11 October 2019
Ceased Nicola Catherine Bernans — Has significant influence or control
25 January 2019
Ceased Gary Peter Clarke — Has significant influence or control
10 November 2017
Ceased Stephen Ewart Donovan — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Counter Solutions Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,079,165
- Cash
- £2,043,426
- Employees
- 25
- Debt Ratio
- 68%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,724 | £20,891 | £248,435 | £5,052,665 | £5,053,871 |
| Current Assets | £3,315,661 | £3,147,771 | £2,659,162 | £3,789,592 | £1,662,542 |
| Debtors | £1,155,176 | £1,489,531 | £453,095 | £1,764,926 | £1,178,731 |
| Cash | £2,043,426 | £1,486,934 | £2,096,036 | £1,905,077 | £464,080 |
| Creditors (> 1 year) | £0 | £3,929 | £29,531 | £39,092 | £5,858 |
| Net Current Assets | £1,068,872 | £931,075 | £666,286 | £264,886 | (£188,929) |
| Net Assets | £1,079,165 | £938,045 | £870,878 | £5,264,416 | £4,859,084 |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 28 January 2025 | Termination of appointment of a director | |||
| 28 January 2025 | Appointment of a director |
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