Reference Solutions Ltd

Active06237165 Private limited company
Incorporated
4 May 2007 (19 years)
Previously known as
J Southall Consulting Limited (until 3 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Karla Maria Mancilla Rodriguez
James Nelson Southall
Owned by
James Nelson Southall
Accounts type
Micro entity
Region
North West
Address
Belmont Suite
Paragon Business Park
Chorley New Road
Horwich
Bolton
BL6 6HG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mancilla Rodriguez, Karla Maria
Director · Appointed 1 September 2020
Spanish
Born October 1983 (43)
Southall, James Nelson
Director · Appointed 4 May 2007
British
Born July 1973 (53)
Officer history (1 former)
1 September 2020
Appointed Mancilla Rodriguez, Karla Maria as Director
19 December 2007
Resigned Myaccountant.Co.Uk Limited as Corporate Secretary
4 May 2007
Appointed Southall, James Nelson as Director
4 May 2007
Appointed Myaccountant.Co.Uk Limited as Corporate Secretary

Ownership 1 active

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

James Nelson Southall
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1973 (53)
Former controllers (1)
4 April 2023
Ceased Karla Maria Mancilla Rodriguez — Owns 25–50% of shares

Financials

Net Assets
£68,006
Employees
2
Debt Ratio
39%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £68,215 £20,334 £82,582 £52,214 £62,019 £68,006
Balance sheet detail
202520242023202220212020
Fixed Assets£56,463£22,070£29,755£37,730£35,240£46,987
Current Assets£55,903£60,732£44,345£78,680£27,839£101,199
Creditors (< 1 year)£15,695£39,363£35,286£51,353£20,110£14,955
Creditors (> 1 year)£42,190£22,697£68,048
Net Current Assets£40,908£39,949£22,459£44,851£7,804£89,276
Net Assets£68,006£62,019£52,214£82,582£20,334£68,215
Shareholder Funds£68,006£62,019£52,214£82,582£20,334£68,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with no updates28 April 2026
24 September 2025Micro company accounts31 May 2025
9 May 2025Confirmation statement with no updates28 April 2025
27 September 2024Micro company accounts31 May 2024
3 June 2024Registered office address changed
Show all recent filings

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