Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
B1 Solutions Limited
- Incorporated
- 11 September 2007 (19 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Pere Madrid BareaCarlos Iribarren Donadeu
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Egerton House68 Baker StreetWeybridgeKT13 8AL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Barea, Pere Madrid
Director · Appointed 15 November 2024
Spanish
Born July 1968 (58)
British
Born November 1978
Donadeu, Carlos Iribarren
Director · Appointed 15 November 2024
Spanish
Born July 1971 (55)
Martinez, Josep Benito
Director · Appointed 15 November 2024
Spanish
Born October 1967 (59)
British
Born November 1985
Officer history (4 former)
22 November 2024
22 November 2024
21 November 2024
15 November 2024
15 November 2024
Appointed Donadeu, Carlos Iribarren as Director
15 November 2024
Appointed Martinez, Josep Benito as Director
15 November 2024
15 November 2024
Appointed Barea, Pere Madrid as Director
4 June 2018
Resigned Parkinson, Janet as Secretary
18 April 2016
Appointed Parkinson, Janet as Secretary
11 September 2007
11 September 2007
11 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10322492
Former controllers (3)
21 November 2024
21 November 2024
4 June 2018
Ceased Janet Parkinson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £250,900
- Cash
- £467,880
- Turnover
- £922,851
- Profit Before Tax
- £131,146
- Employees
- 5
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
- Profit Margin
- 14%
- Return on Equity
- 39%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,030 | £3,887 | £4,002 | £6,001 | |
| Current Assets | £903,026 | £822,798 | £766,372 | £669,944 | £483,212 |
| Debtors | £435,146 | £339,174 | £337,085 | £224,263 | |
| Cash | £467,880 | £483,624 | £429,287 | £445,681 | £167,538 |
| Creditors (< 1 year) | £653,648 | £673,172 | £669,258 | £605,695 | £507,787 |
| Net Current Assets | £249,378 | £149,626 | £97,114 | £64,249 | (£24,575) |
| Net Assets | £250,900 | (£15,926) | |||
| Shareholder Funds | £250,900 | £153,513 | £101,116 | £70,250 | (£15,926) |
| Turnover | £922,851 | ||||
| Cost of Sales | £356,714 | ||||
| Gross Profit | £566,137 | ||||
| Admin Expenses | £434,991 | ||||
| Profit Before Tax | £131,146 | ||||
| Tax | £33,759 | ||||
| Profit for Period | £97,387 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Director's details changed |
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