Confidential Solutions Limited

Active04340708 Private limited company
Incorporated
14 December 2001 (24 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born February 1972 (54)
Director · Appointed 23 April 2018
British
Born July 1972 (54)
Officer history (4 former)
13 March 2026
Resigned Carrabine, Kevin Michael as Director
17 November 2025
Appointed Wright, Kathren as Director
20 September 2024
Resigned Carrabine, Geraldine as Secretary
23 April 2018
Appointed Devine, Chris as Director
14 December 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 December 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 December 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 December 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 December 2001
Appointed Carrabine, Geraldine as Secretary
14 December 2001
Appointed Carrabine, Kevin Michael as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04523785
Former controllers (1)
20 September 2023
Ceased Kevin Michael Carrabine — Has significant influence or control

Financials

Net Assets
£205,232
Employees
5
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £122,946 £130,092 £136,969 £164,744 £205,232
Balance sheet detail
20242023202220212020
Fixed Assets£8,174£11,310£476£513£455
Current Assets£890,086£647,437£656,325£589,401£532,264
Creditors (< 1 year)£693,028£494,003£519,832£459,822£409,773
Net Current Assets£197,058£153,434£136,493£129,579£122,491
Net Assets£205,232£164,744£136,969£130,092£122,946
Shareholder Funds£205,232£164,744£136,969£130,092£122,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates30 June 2026
10 April 2026Termination of appointment of a director
3 January 2026Other filing
3 January 2026Audit exemption subsidiary accounts31 March 2025
3 January 2026Other filing
Show all recent filings

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