Your Management Solutions Limited

Active06099727 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Fitness facilities (93130)
Directors
Aaron Nathan Ian Mcculloch
Owned by
Aaron Nathan Ian Mcculloch
Accounts type
Total exemption full
Region
Wales
Address
Suite 1 Riverside House
Normandy Road
Swansea
SA1 2JA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2020
British
Born July 1985 (41)
Mcculloch, Aaron Nathan Ian
Director · Appointed 22 December 2020
British
Born March 1987 (39)
Officer history (8 former)
16 October 2024
Resigned Lyne, Jamie Richard as Director
16 October 2024
Resigned Ryan, Simon James as Director
16 October 2024
Resigned Kendall, Ian Jeffrey, Mr. as Director
16 October 2024
Resigned Smithson, Helen Lesley as Secretary
22 December 2020
Appointed Mcculloch, Aaron Nathan Ian as Director
22 December 2020
Appointed Ryan, Simon James as Director
22 December 2020
Appointed Lorey, James as Director
8 October 2020
Resigned Oliver, Joseph Henry as Director
8 February 2012
Appointed Kendall, Ian Jeffrey, Mr. as Director
8 February 2012
Resigned Smithson, Helen Lesley as Director
19 January 2011
Appointed Oliver, Joseph Henry as Director
10 May 2009
Resigned Franks, Steven Christopher as Director
1 April 2009
Resigned Woodford, Paul David as Director
6 September 2007
Appointed Woodford, Paul David as Director
6 September 2007
Appointed Franks, Steven Christopher as Director
13 February 2007
Appointed Smithson, Helen Lesley as Secretary
13 February 2007
Appointed Smithson, Helen Lesley as Director
13 February 2007
Appointed Lyne, Jamie Richard as Director

Ownership 1 active

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

Aaron Nathan Ian Mcculloch
Individual · Notified 22 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Former controllers (3)
16 October 2024
Ceased Health and Leisure Solutions Co (UK) Ltd — Has significant influence or control
16 October 2024
Ceased Simon James Ryan — Has significant influence or control
16 October 2024
Ceased Jamie Richard Lyne — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£18,044
Cash
£219,910
Employees
12
Debt Ratio
94%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2026 (£7,504) (£40,289) (£102,187) £7,803 £150,778 £69,819 £18,044
Balance sheet detail
2026202520242023202220212020
Fixed Assets£38,575£29,687£18,136£18,765£7,500£7,500£1,339
Current Assets£285,866£321,477£397,095£235,005£107,222£160,594£2,154
Debtors£65,956£75,287
Cash£219,910£246,190
Creditors (< 1 year)£305,136£277,088£239,725£122,708£172,710£158,383£10,997
Creditors (> 1 year)£0£4,257£24,728£34,646£44,199£50,000
Net Current Assets(£19,270)£44,389£157,370£112,297(£65,488)£2,211(£8,843)
Net Assets£18,044£69,819£150,778£7,803(£102,187)(£40,289)(£7,504)
Shareholder Funds£18,044£69,819£150,778£7,803(£102,187)(£40,289)(£7,504)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 March 2026
6 March 2026Confirmation statement with updates31 January 2026
14 January 2026Total exemption full accounts31 March 2025
13 January 2026Resolutions
3 January 2026Memorandum and Articles of Association
Show all recent filings

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