The Solution Group Limited

Active04274445 Private limited company
Incorporated
21 August 2001 (25 years)
Industry
specialised design activities (74100)
Directors
John Robert Sams
Peter Matthew Mc Glynn
Owned by
Peter Matthew Mcglynn
Accounts type
Micro entity
Region
Yorkshire
Address
Triune Court Monks Cross Drive
Huntington
York
YO32 9GZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 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.

Sams, John Robert
Secretary · Appointed 6 May 2005
British
Sams, John Robert
Director · Appointed 6 May 2005
British
Born November 1980
Mc Glynn, Peter Matthew
Director · Appointed 24 August 2001
British
Born December 1969 (56)
Officer history (5 former)
6 May 2005
Resigned Rice, Martin Stephen as Secretary
6 May 2005
Appointed Sams, John Robert as Director
6 May 2005
Resigned Rice, Martin Stephen as Director
6 May 2005
Appointed Sams, John Robert as Secretary
30 April 2004
Resigned St Clair Charles, Carolyn Louise as Director
1 October 2002
Appointed St Clair Charles, Carolyn Louise as Director
24 August 2001
Appointed Rice, Martin Stephen as Secretary
24 August 2001
Appointed Rice, Martin Stephen as Director
24 August 2001
Appointed Mc Glynn, Peter Matthew as Director
21 August 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
21 August 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
21 August 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
21 August 2001
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

John Robert Sams
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1980
Peter Matthew Mcglynn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born December 1969 (56)
Former controllers (1)
23 January 2018
Ceased Martin Stephen Rice — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£6,708
Debt Ratio
82%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 2025 £1,558 £7,771 £31,072 £40,236 £28,505 £6,708
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,953£8,255£10,488£11,832£4,401£4,358£5,486
Current Assets£31,112£60,636£88,038£80,665£79,303£40,690£43,278
Creditors (< 1 year)£33,601£42,299£58,869£30,675£56,956£39,351£51,980
Net Current Assets(£245)£20,250£29,748£26,671£3,413(£3,928)
Net Assets£6,708£28,505£40,236£31,072£7,771£1,558
Shareholder Funds£6,708£28,505£40,236£62,394£31,072£7,771£1,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
22 June 2026Micro company accounts30 September 2025
8 August 2025Confirmation statement with no updates1 August 2025
23 June 2025Micro company accounts30 September 2024
21 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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