Acqsys Supply Chain Solutions Limited

Active05530980 Private limited company
Incorporated
8 August 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 41 Wildmoor Mill
Wildmoor
Bromsgrove
B61 0BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
23 June 2020
Resigned Insight Nominees Ltd as Corporate Secretary
1 September 2014
Resigned Taylor, Paul as Director
1 February 2012
Appointed Taylor, Paul as Director
1 December 2009
Resigned Shipard, Darren Andrew as Director
1 December 2009
Appointed Insight Nominees Ltd as Corporate Secretary
1 December 2009
Resigned Bryan, Nicholas George as Director
1 December 2009
Resigned Doyle, Alan Frederick as Director
1 December 2009
Appointed Williams, Graham Richard as Director
1 December 2009
Resigned Bryan, Nicholas George as Secretary
30 November 2009
Resigned Withers, Gavin David as Director
30 November 2009
Resigned Worth, Frederick Edward as Director
9 August 2009
Appointed Bryan, Nicholas George as Director
13 May 2009
Appointed Howie, William as Director
18 December 2008
Appointed Shipard, Darren Andrew as Director
18 November 2008
Resigned Tanty, Laurence Jacqueline as Director
18 November 2008
Resigned Robinson, Ian as Director
28 April 2008
Resigned Tentori, Mark Ian as Director
28 April 2008
Appointed Robinson, Ian as Director
15 August 2007
Appointed Tanty, Laurence Jacqueline as Director
15 August 2007
Appointed Tentori, Mark Ian as Director
2 August 2007
Resigned Shipard, Darren as Director
2 August 2007
Resigned Miller, Graham Douglas Naismith as Director
2 August 2007
Appointed Worth, Frederick Edward as Director
20 April 2007
Resigned Bryan, Nicholas George as Director
21 June 2006
Appointed Doyle, Alan Frederick as Director
21 June 2006
Appointed Withers, Gavin David as Director
19 December 2005
Appointed Miller, Graham Douglas Naismith as Director
26 September 2005
Resigned Burt, Christopher Henry as Director
24 September 2005
Appointed Shipard, Darren as Director
24 September 2005
Appointed Bryan, Nicholas George as Director
23 September 2005
Resigned Ms Bath Secretaries Limited as Corporate Secretary
23 September 2005
Appointed Bryan, Nicholas George as Secretary
8 August 2005
Appointed Wayne, Harold as Nominee Secretary
8 August 2005
Resigned Wayne, Yvonne as Nominee Director
8 August 2005
Appointed Ms Bath Secretaries Limited as Corporate Secretary
8 August 2005
Appointed Wayne, Yvonne as Nominee Director
8 August 2005
Appointed Burt, Christopher Henry as Director
8 August 2005
Resigned Wayne, Harold as Nominee Secretary

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. 09865117

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Acqsys Supply Chain Holdings Limited Owns 25–50% of shares
Acqsys Supply Chain Solutions Limited This company Owns 75–100% of shares
Roll Cage Rental Ltd Owns 75–100% of shares
Variation Holdings UK Limited Owns 25–50% of shares
Variation Holdings Limited Owns 75–100% of shares
Western Laundry Group Limited Owns 50–75% of shares

Financials

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

Net Assets
£1,231,013
Cash
£333,258
Employees
6
Debt Ratio
15%
Current Ratio
6.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £898,140 £814,676 £923,986 £1,183,890 £1,231,013
Balance sheet detail
202520242023202220212020
Fixed Assets£423,909£474,755£325,373£399,674£475,429
Current Assets£1,020,060£958,038£728,995£559,283£626,361
Debtors£686,802£855,287£348,856£228,113£282,482
Cash£333,258£102,751£355,654£331,170£343,879
Creditors (< 1 year)£150,874£150,608£114,323£102,098£101,008£142,994
Creditors (> 1 year)£62,082£98,295£95,037£28,284£43,273£60,656
Net Current Assets£869,186£807,430£626,897£458,275£483,367
Net Assets£1,231,013£1,183,890£923,986£814,676£898,140
Shareholder Funds£923,986£814,676£898,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates23 June 2026
28 March 2026Total exemption full accounts30 September 2025
2 July 2025Confirmation statement with no updates23 June 2025
25 March 2025Total exemption full accounts30 September 2024
24 June 2024Confirmation statement with no updates23 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?