Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
VMS Solutions Ltd
- Incorporated
- 8 September 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Samuel Thomas Butler
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Imperial HouseButts CloseThornton CleveleysFY5 4HT
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born July 1970 (56)
Butler, Samuel Thomas
Director · Appointed 1 November 2023
British
Born May 1993 (33)
Lowndes, Jackie
Secretary · Appointed 1 February 2009
British
Director · Appointed 1 April 2006
English
Born October 1960 (66)
Officer history (7 former)
1 October 2025
1 November 2023
Appointed Butler, Samuel Thomas as Director
30 August 2023
1 November 2021
1 February 2009
Appointed Lowndes, Jackie as Secretary
1 February 2009
1 January 2009
2 April 2006
1 April 2006
11 April 2005
11 April 2005
11 April 2005
11 April 2005
Resigned Dipple, Edward Alec as Secretary
11 April 2005
Resigned Parks, Allan William as Director
8 September 2004
8 September 2004
8 September 2004
Appointed Dipple, Edward Alec as Secretary
8 September 2004
Appointed Parks, Allan William as Director
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
Limited By Shares
Reg. no. 07239972
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Natural Options Nutrition Ltd. Owns 75–100% of shares
The Healthy Biscuit Company Ltd Owns 75–100% of shares
VMS Solutions Europe Limited Owns 75–100% of shares (as a firm)
VMS Solutions Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,169,325
- Cash
- £71,453
- Employees
- 71
- Debt Ratio
- 67%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £794,886 | £754,086 | £661,155 | £384,498 | £333,652 | £346,618 |
| Current Assets | £2,709,885 | £2,417,020 | £1,942,620 | £987,245 | £848,347 | £837,061 |
| Debtors | £955,014 | £421,852 | £488,842 | £381,656 | ||
| Cash | £71,453 | £82,337 | (£26,391) | £53,177 | £294 | £55 |
| Creditors (< 1 year) | £2,218,205 | £2,252,216 | £870,185 | £916,443 | ||
| Creditors (> 1 year) | £64,170 | £147,775 | £35,000 | £50,000 | ||
| Net Current Assets | £545,768 | £196,710 | £30,961 | (£304,581) | (£19,881) | (£77,095) |
| Net Assets | £1,169,325 | £697,201 | £523,277 | £25,111 | £259,565 | £195,743 |
| Shareholder Funds | £1,169,325 | £697,201 | £523,277 | £25,111 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 2 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 January 2026 | Registration of a charge | |||
| 3 October 2025 | Appointment of a director | |||
| 10 September 2025 | Confirmation statement with no updates | 22 August 2025 |
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