Licensed Solutions Ltd

Active04364075 Private limited company
Incorporated
31 January 2002 (24 years)
Previously known as
Licenced Solutions Limited (until 6 July 2009)
Industry
Management consultancy activities other than financial management (70229)
Directors
Benjamin David Elder
Owned by
Paul Whitford
Accounts type
Unaudited abridged
Region
West Midlands
Address
2 Wyevale Business Park
Kings Acre
Hereford
HR4 7BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Elder, Benjamin David
Director · Appointed 17 November 2020
British
Born September 1979 (47)
Director · Appointed 22 February 2002
British
Born November 1951
Officer history (6 former)
8 February 2023
Resigned Tilden, Anthony Fitzgerald as Director
8 February 2023
Resigned Tilden, Anthony Fitzgerald as Secretary
17 November 2020
Appointed Elder, Benjamin David as Director
29 April 2016
Appointed Tilden, Anthony Fitzgerald as Secretary
29 April 2016
Resigned Ledger, Geoffrey as Secretary
18 October 2011
Resigned Tilden, Anthony Fitzgerald as Secretary
18 October 2011
Appointed Ledger, Geoffrey as Secretary
22 February 2002
Appointed Tilden, Anthony Fitzgerald as Director
22 February 2002
Appointed Tilden, Anthony Fitzgerald as Secretary
22 February 2002
Appointed Whitford, Paul as Director
31 January 2002
Appointed Btc (Directors) Ltd as Corporate Director
31 January 2002
Resigned Btc (Secretaries) Limited as Corporate Secretary
31 January 2002
Appointed Btc (Secretaries) Limited as Corporate Secretary
31 January 2002
Resigned Btc (Directors) Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951
Former controllers (1)
8 February 2023
Ceased Anthony Fitzgerald Tilden — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£116,124
Cash
£759
Employees
2
Debt Ratio
56%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £138,293 £125,800 £132,979 £133,365 £116,124
Balance sheet detail
202520242023202220212020
Fixed Assets£1,225£1,441£1,695£1,993£2,345£2,159
Current Assets£264,502£340,800£391,003£421,328£451,630£492,406
Debtors£263,743£323,032£347,885£379,846£409,335£464,469
Cash£759£17,768£43,118£41,482£42,295£27,937
Creditors (< 1 year)£131,873£183,547£225,726£264,028£275,682£328,246
Creditors (> 1 year)£17,730£25,329£33,993£33,493£40,000
Net Current Assets£132,629£157,253£165,277£157,300£175,948£164,160
Net Assets£116,124£133,365£132,979£125,800£138,293
Shareholder Funds£116,124£133,365£132,979£125,800£138,293£166,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with updates25 February 2026
19 December 2025Unaudited abridged accounts31 March 2025
28 February 2025Confirmation statement with updates25 February 2025
2 December 2024Unaudited abridged accounts31 March 2024
19 April 2024Confirmation statement with updates25 February 2024
Show all recent filings

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