Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Pacific Solutions Limited
- Incorporated
- 31 August 2004 (22 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- 134 High StreetTonbridgeTN9 1BB
Officers 3 active
Officer details are public data from the Companies House register.
Webb, Barnaby Joseph
Secretary · Appointed 27 June 2025
Director · Appointed 27 June 2025
British
Born May 1971 (55)
Director · Appointed 27 June 2025
British
Born April 1968 (58)
Officer history (8 former)
27 June 2025
27 June 2025
27 June 2025
27 June 2025
Appointed Webb, Barnaby Joseph as Secretary
27 June 2025
Resigned Wheadon, Mark Andrew as Secretary
1 February 2023
30 June 2019
30 June 2019
Appointed Wheadon, Mark Andrew as Secretary
30 June 2019
30 June 2019
14 October 2007
14 October 2007
31 August 2005
31 August 2005
31 August 2005
31 August 2004
31 August 2004
31 August 2004
31 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03113771
Former controllers (3)
2 February 2023
Ceased Michael Coulthard — Has significant influence or control
30 June 2019
6 April 2016
Ceased Pacific Solutions International Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pacific Solutions International Limited Owns 75–100% of shares
Pacific Solutions Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 26 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 1 July 2025 | Termination of appointment of a secretary | |||
| 1 July 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →