Asymmetric Solutions Limited

Active04651226 Private limited company
Incorporated
29 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
South West
Address
The Summit Woodwater Park
Pynes Hill
Exeter
EX2 5WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 January 2003
British
Director · Appointed 29 January 2003
British
Born August 1974 (52)
Officer history (3 former)
9 May 2019
Resigned Boyd, Martin Robert as Director
29 January 2003
Appointed Boyd, Helen Elizabeth as Secretary
29 January 2003
Appointed Boyd, Helen Elizabeth as Director
29 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 January 2003
Appointed Boyd, Martin Robert as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15605868
Former controllers (2)
31 March 2025
Ceased Helen Elizabeth Boyd — Owns 50–75% of shares
31 March 2025
Ceased Martin Robert Boyd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Asymmetric Solutions Limited This company Owns 75–100% of shares
Stone Tree Dairy Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£704,908
Debt Ratio
2%
Current Ratio
63.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £299,411 £351,244 £428,990 £587,260 £761,894 £704,908
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,702£3,624£2,789£2,574£2,543£53,829£1,850
Current Assets£713,367£818,398£804,122£672,743£540,944£350,070£350,092
Creditors (< 1 year)£11,161£60,128£60,461£88,057£114,497£53,757£52,531
Net Current Assets£702,206£758,270£584,686£426,447£297,415£297,561
Net Assets£704,908£761,894£587,260£428,990£351,244£299,411
Shareholder Funds£704,908£761,894£746,450£587,260£428,990£351,244£299,411

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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