Destin Solutions Ltd

Active05658906 Private limited company
Incorporated
20 December 2005 (20 years)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Tracy Mcavoy
Helen Saul
Duncan Ralph Baxter
Owned by
Tracy Mcavoy
Helen Saul
Nigel James Mcavoy
Accounts type
Micro entity
Region
North West
Address
Albert Edward House The Pavillions
Ashton-On-Ribble
Preston
PR2 2YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Baxter, Duncan
Secretary · Appointed 1 December 2016
Mcavoy, Tracy
Director · Appointed 1 December 2016
British
Born May 1977 (49)
Saul, Helen
Director · Appointed 1 December 2016
British
Born June 1970 (56)
Baxter, Duncan Ralph
Director · Appointed 20 December 2005
British
Born May 1967 (59)
Mcavoy, Nigel James
Director · Appointed 20 December 2005
British
Born October 1974 (52)
Officer history (8 former)
1 December 2016
Appointed Baxter, Duncan as Secretary
1 December 2016
Appointed Mcavoy, Tracy as Director
1 December 2016
Appointed Saul, Helen as Director
14 September 2015
Resigned Trown, Ruth Louise as Director
14 September 2015
Resigned Trown, Ruth Louise as Secretary
6 March 2009
Resigned Morse, Nigel Bernard as Director
6 March 2009
Resigned Morse, Nigel Bernard as Secretary
5 March 2009
Appointed Trown, Ruth Louise as Secretary
31 August 2007
Resigned Mcgregor, Fiona as Director
30 April 2007
Resigned Draper, Brian William as Director
20 December 2005
Resigned Duport Director Limited as Corporate Nominee Director
20 December 2005
Appointed Draper, Brian William as Director
20 December 2005
Appointed Duport Director Limited as Corporate Nominee Director
20 December 2005
Appointed Mcgregor, Fiona as Director
20 December 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
20 December 2005
Appointed Morse, Nigel Bernard as Secretary
20 December 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
20 December 2005
Appointed Morse, Nigel Bernard as Director
20 December 2005
Appointed Mcavoy, Nigel James as Director
20 December 2005
Appointed Trown, Ruth Louise as Director
20 December 2005
Appointed Baxter, Duncan Ralph as Director

Ownership 4 active

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

Tracy Mcavoy
Individual · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Helen Saul
Individual · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Nigel James Mcavoy
Individual · Notified 15 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Duncan Ralph Baxter
Individual · Notified 15 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)

Financials

Net Assets
(£78,447)
Employees
13
Debt Ratio
128%
Current Ratio
1.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2022 2023 2024 £218,008 £95,088 (£78,447)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,536£6,454£2,898£272£490£534
Current Assets£280,732£211,893£369,354£403,204£334,855£74,427
Creditors (< 1 year)£144,850£123,259£154,244£197,016£183,009£66,128
Creditors (> 1 year)£216,865£1,523£4,080
Net Current Assets£135,882£88,634£215,110£206,188£151,846£8,299
Net Assets(£78,447)£95,088£218,008
Shareholder Funds(£78,447)£95,088£218,008£203,515£144,653£628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates10 July 2026
16 October 2025Micro company accounts31 December 2024
23 July 2025Confirmation statement with no updates10 July 2025
4 June 2025Registered office address changed
4 June 2025Director's details changed
Show all recent filings

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