Auditing Solutions Limited

Active04357952 Private limited company
Incorporated
22 January 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Directors
Anne Pollard
Stuart John Pollard
Owned by
Stuart John Pollard
Anne Pollard
Accounts type
Total exemption full
Region
South West
Address
Unit 7
46 The Common
Bromham
Chippenham
SN15 2JJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Pollard, Anne
Secretary · Appointed 30 July 2024
Pollard, Anne
Director · Appointed 1 October 2004
British
Born January 1955 (71)
Pollard, Stuart John
Director · Appointed 5 July 2002
British
Born January 1949 (77)
Officer history (8 former)
30 July 2024
Appointed Pollard, Anne as Secretary
24 July 2024
Resigned Archer, Nigel John as Secretary
15 November 2006
Resigned Beevers, Melodie Anne as Secretary
14 November 2006
Appointed Archer, Nigel John as Secretary
1 October 2004
Appointed Pollard, Anne as Director
30 September 2004
Resigned Beevers, Melodie Anne as Director
17 September 2003
Appointed Beevers, Melodie Anne as Secretary
16 September 2003
Resigned Timms, Paul Thomas as Secretary
5 July 2002
Appointed Pollard, Stuart John as Director
7 May 2002
Appointed Timms, Paul Thomas as Secretary
7 May 2002
Resigned Kemp, Derek Richard as Secretary
7 May 2002
Resigned Kemp, Derek Richard as Director
22 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
22 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 2002
Appointed Kemp, Derek Richard as Secretary
22 January 2002
Appointed Kemp, Derek Richard as Director
22 January 2002
Appointed Beevers, Melodie Anne as Director

Ownership 2 active

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

Stuart John Pollard
Individual · Notified 19 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1949 (77)
Anne Pollard
Individual · Notified 19 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)

Financials

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

Net Assets
£225,183
Cash
£238,255
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £129,685 £161,148 £198,864 £213,258 £233,580 £225,183
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£251,230£264,743£246,099£236,453£200,868£157,287
Debtors£12,975£13,452
Cash£238,255£251,291
Creditors (< 1 year)£32,841£37,589£39,720£27,602
Creditors (> 1 year)£0£0
Net Current Assets£225,183£233,580£213,258£198,864£161,148£129,685
Net Assets£225,183£233,580£213,258£198,864£161,148£129,685
Shareholder Funds£213,258£198,864£161,148£129,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Total exemption full accounts30 June 2025
22 December 2025Confirmation statement with no updates22 December 2025
31 March 2025Total exemption full accounts30 June 2024
23 January 2025Confirmation statement with no updates22 January 2025
30 July 2024Termination of appointment of a secretary
Show all recent filings

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