Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Aib Solutions Limited
- Incorporated
- 14 January 2003 (23 years)
- Industry
- Site preparation (43120) Technical testing and analysis (71200)
- Directors
- Warren Lee PottsDavid William Broadhurst
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 804 Centre 500Lowfield DriveNewcastle Under LymeST5 0UU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Potts, Warren Lee
Director · Appointed 17 February 2010
British
Born July 1979 (47)
Broadhurst, David William
Director · Appointed 14 January 2003
British
Born October 1973 (53)
Officer history (6 former)
17 February 2010
Appointed Potts, Warren Lee as Director
20 January 2010
Resigned Brennand, Christine as Secretary
30 March 2007
Resigned Broadhurst, David William as Secretary
30 March 2007
30 March 2007
Appointed Brennand, Christine as Secretary
16 December 2005
16 December 2005
Appointed Broadhurst, David William as Secretary
16 December 2005
Resigned Broadhurst, Philip William as Secretary
15 November 2004
Appointed Broadhurst, Philip William as Secretary
15 November 2004
Resigned Mcging, Heather Teresa as Secretary
15 November 2004
Resigned Mcging, Heather Teresa as Director
14 January 2003
Appointed Broadhurst, David William as Director
14 January 2003
Appointed Mcging, Heather Teresa as Secretary
14 January 2003
Appointed Mcging, Heather Teresa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Company Limited By Shares
Reg. no. 13191927
Former controllers (2)
15 March 2021
Ceased David William Broadhurst — Owns 25–50% of shares
15 March 2021
Ceased Warren Lee Potts — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £262,295
- Cash
- £95,470
- Employees
- 19
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £223,395 | £217,881 | £106,248 | £132,725 | £144,767 | |
| Current Assets | £424,527 | £371,746 | £258,034 | £368,583 | £190,656 | |
| Debtors | £327,597 | £146,755 | £175,860 | £217,521 | £42,152 | |
| Cash | £95,470 | £222,559 | £79,674 | £148,562 | £146,066 | |
| Creditors (< 1 year) | £243,104 | £194,558 | £175,193 | £148,002 | £226,823 | £105,589 |
| Creditors (> 1 year) | £100,078 | £110,217 | £73,532 | £77,249 | £226,823 | £105,589 |
| Net Current Assets | £181,423 | £177,188 | £110,032 | £141,760 | £85,067 | |
| Net Assets | £262,295 | £243,455 | £121,831 | £133,954 | £128,610 | |
| Shareholder Funds | £121,831 | £133,954 | £128,610 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 28 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 22 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 30 January 2024 | Confirmation statement with no updates | 14 January 2024 |
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