Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Confidential Solutions Group Ltd
- Incorporated
- 2 September 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Elmwood House Ghyll RoydGuiseleyLeedsLS20 9LT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born November 1966
Director · Appointed 13 February 2025
British
Born February 1972 (54)
Officer history (4 former)
21 April 2026
13 March 2026
13 February 2025
20 September 2024
22 November 2002
22 November 2002
22 November 2002
22 November 2002
2 September 2002
2 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12450180
Holdings 3
Companies where Confidential Solutions Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 September 2024
Ceased Geraldine Carrabine — Owns 25–50% of shares
20 September 2024
Ceased Kevin Carrabine — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £288,160
- Debt Ratio
- 2%
- Current Ratio
- 64.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £21 | £21 | £47,434 | £70,438 | £21 |
| Current Assets | £292,695 | £330,409 | £214,033 | £189,324 | £254,556 |
| Creditors (< 1 year) | £4,556 | £26,186 | £21,037 | £16,513 | £40,944 |
| Net Current Assets | £288,139 | £304,223 | £192,996 | £172,811 | £213,612 |
| Net Assets | £288,160 | £304,244 | £240,430 | £243,249 | £213,633 |
| Shareholder Funds | £288,160 | £304,244 | £240,430 | £243,249 | £213,633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 21 April 2026 | Appointment of a director | |||
| 10 April 2026 | Termination of appointment of a director | |||
| 3 January 2026 | Other filing | |||
| 3 January 2026 | Other filing |
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