Groundsolve Limited

Active05129487 Private limited company
Incorporated
17 May 2004 (22 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
Wales
Address
Unit 1
85 Station Road
Queensferry
Deeside
CH5 2TB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2021
British
Born February 1979 (47)
Director · Appointed 4 November 2021
British
Born August 1986 (40)
Officer history (5 former)
4 November 2021
Appointed Fishburne, Andrew Sam as Director
4 November 2021
Appointed Imiolczyk, Stefan David as Director
4 November 2021
Resigned Scott, Michael James as Secretary
4 November 2021
Resigned Scott, Deborah Amelia as Director
4 November 2021
Resigned Scott, Michael James as Director
11 June 2004
Appointed Scott, Michael James as Secretary
11 June 2004
Appointed Scott, Deborah Amelia as Director
11 June 2004
Appointed Scott, Michael James as Director
18 May 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
18 May 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
17 May 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
17 May 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13697036
Former controllers (2)
4 November 2021
Ceased Michael James Scott — Owns 25–50% of shares
4 November 2021
Ceased Deborah Amelia Scott — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Groundsolve Limited This company Owns 75–100% of shares
Macklin Geotech Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£305,603
Cash
£19,270
Employees
8
Debt Ratio
67%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £121,410 £176,291 £179,879 £260,680 £315,450 £305,603
Balance sheet detail
202520242023202220212020
Fixed Assets£30,210£12,139£15,493£17,205£79,082£74,817
Current Assets£893,760£512,028£524,009£482,469£341,359£139,050
Debtors£874,490£463,878£504,996£362,484£143,079
Cash£19,270£48,150£19,013£119,985£198,280
Creditors (< 1 year)£406,079£184,412£217,748£228,956£109,775£114,024
Creditors (> 1 year)£212,288£24,305£61,074£90,839£134,375
Net Current Assets£487,681£327,616£306,261£253,513£231,584£46,593
Net Assets£305,603£315,450£260,680£179,879£176,291£121,410
Shareholder Funds£179,879£176,291£121,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates17 May 2026
31 March 2026Total exemption full accounts30 June 2025
12 February 2026Satisfaction of a charge in full
2 June 2025Confirmation statement with no updates17 May 2025
22 May 2025Registration of a charge
Show all recent filings

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