Censolutions Ltd

Active04931820 Private limited company
Incorporated
14 October 2003 (23 years)
Previously known as
Cen Solutions Ltd (until 5 March 2007)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
North West
Address
32 Derby Street
Ormskirk
L39 2BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2003
British
Born April 1968 (58)
Officer history (5 former)
4 August 2025
Resigned Gaillard, Michael George as Director
7 December 2011
Resigned Frost, Jane Vivien as Secretary
7 December 2011
Resigned Frost, David Heath as Director
1 December 2003
Appointed Gaillard, Michael George as Director
14 October 2003
Appointed Rogerson, Wayne Richard as Director
14 October 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
14 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
14 October 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
14 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
14 October 2003
Appointed Frost, Jane Vivien as Secretary
14 October 2003
Appointed Frost, David Heath as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04708733
Former controllers (2)
4 August 2025
Ceased Wayne Richard Rogerson — Owns 25–50% of shares
4 August 2025
Ceased Mike Gaillard — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Censolutions Consultancy Limited Owns 75–100% of shares
Censolutions Ltd This company Owns 75–100% of shares
Erc Testing Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£109,708
Employees
1
Debt Ratio
32%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2021 2022 2023 2024 2025 £40,969 £65,913 £93,284 £57,099 £100,257 £109,708
Balance sheet detail
2025202420232022202120202019
Fixed Assets£53,136£44,217£8,709£14,248£20,779£21,635£28,508
Current Assets£107,644£101,826£130,929£181,317£137,370£159,119£90,178
Debtors£43,760£53,122£111,103£63,982£73,848£67,970
Cash£58,066£77,807£70,214£73,388£85,271£22,208
Creditors (< 1 year)£51,072£45,786£54,718£64,340£44,701£126,335£77,717
Creditors (> 1 year)£0£0£27,821£37,941£47,535£0
Net Current Assets£56,572£56,040£76,211£116,977£92,669£32,784£12,461
Net Assets£109,708£100,257£57,099£93,284£65,913£40,969
Shareholder Funds£109,708£100,257£57,099£93,284£65,913£54,419£40,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with updates6 March 2026
9 February 2026Micro company accounts30 September 2025
10 September 2025Registered office address changed
22 August 2025Termination of appointment of a director
22 August 2025Notification of a person with significant control
Show all recent filings

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