FSL Solutions Limited

Active04167225 Private limited company
Incorporated
23 February 2001 (25 years)
Previously known as
Fantoni Solutions Limited (until 13 February 2020)
Openwave Limited (until 9 April 2001)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Donna Giles
Owned by
Donna Giles
Accounts type
Total exemption full
Region
South East
Address
4 Comet House
Calleva Park
Aldermaston
RG7 8JA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Giles, Donna
Director · Appointed 7 February 2017
British
Born January 1975 (51)
Officer history (7 former)
7 October 2024
Resigned Giles, Jonathan William as Director
7 February 2017
Resigned Beards, Ian Daniel as Secretary
7 February 2017
Appointed Giles, Donna as Director
7 February 2017
Resigned Beards, Ian Daniel as Director
20 August 2004
Appointed Beards, Ian Daniel as Secretary
20 August 2004
1 December 2002
Appointed Walker, Christopher Charles Ruding as Secretary
1 December 2002
Appointed Giles, Jonathan William as Director
30 November 2002
Resigned Giles, Jonathan William as Secretary
8 March 2001
Appointed Giles, Jonathan William as Secretary
8 March 2001
Appointed Beards, Ian Daniel as Director
8 March 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
8 March 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
23 February 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
23 February 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Donna Giles
Individual · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Former controllers (2)
28 October 2024
Ceased Jonathan William Giles — Owns 25–50% of shares
7 February 2017
Ceased Ian Daniel Beards — Owns 25–50% of shares

Financials

Net Assets
£153,537
Cash
£122,354
Employees
3
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £962,876 £932,022 £1,126,272 £1,156,652 £153,537
Balance sheet detail
202520242023202220212020
Fixed Assets£16,879£20,316£6,460£80,944£98,208£10,663
Current Assets£699,807£1,360,049£1,355,282£1,213,149£961,203£1,145,676
Debtors£577,453£557,499£399,605£829,492£731,112£813,674
Cash£122,354£802,550£910,577£383,657£230,091£332,002
Creditors (< 1 year)£559,942£218,634£234,243£347,069£80,726£137,959
Net Current Assets£139,865£1,141,415£1,121,039£866,080£880,477£1,007,717
Net Assets£153,537£1,156,652£1,126,272£932,022£962,876
Shareholder Funds£153,537£1,156,652£1,126,272£932,022£962,876£1,018,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates29 October 2026
14 August 2026Total exemption full accounts31 March 2026
23 December 2025Total exemption full accounts31 March 2025
30 October 2025Confirmation statement with updates29 October 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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