127 Solutions Ltd

Active06387059 Private limited company
Incorporated
2 October 2007 (19 years)
Industry
Repair of computers and peripheral equipment (95110)
Directors
Thomas Neil Morton
Owned by
Thomas Neil Morton
Joanne Elizabeth Morton
Accounts type
Total exemption full
Region
North West
Address
3 Stadium Court
Plantation Road
Wirral
CH62 3QG

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
30 September 2026
Last conf. stmt
16 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2012
British
Born August 1985 (41)
Morton, Joanne Elizabeth
Secretary · Appointed 7 November 2007
British
Morton, Thomas Neil
Director · Appointed 7 November 2007
British
Born June 1981 (45)
Officer history (5 former)
27 September 2022
Resigned Morton, Neil Austin as Director
3 September 2012
Resigned Basford, Emma as Secretary
10 August 2012
Resigned Basford, Daniel John as Director
10 August 2012
Appointed Morton, Joanne Elizabeth as Director
24 February 2012
Appointed Morton, Neil Austin as Director
7 November 2007
Appointed Basford, Daniel John as Director
7 November 2007
Appointed Morton, Thomas Neil as Director
7 November 2007
Appointed Basford, Emma as Secretary
7 November 2007
Appointed Morton, Joanne Elizabeth as Secretary
7 November 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
7 November 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
2 October 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 October 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Thomas Neil Morton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1985 (41)

Holdings 1

Companies where 127 Solutions Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 29 March 2025 · total exemption full accounts

Net Assets
£21,504
Cash
£53,036
Employees
11
Debt Ratio
91%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £5,415 £7,535 £8,343 £28,465 £23,233 £21,504
Balance sheet detail
202520242023202220212020
Fixed Assets£44,828£44,560£5,777£3,481£7,807£5,855
Current Assets£190,768£188,849£247,383£241,643£188,258£140,657
Debtors£137,732£229,535£162,617
Cash£53,036£42,434£17,848£1,500£25,641£4,740
Creditors (< 1 year)£160,476£163,986£105,983£108,379
Creditors (> 1 year)£47,757£71,312£81,064£31,653
Net Current Assets£9,084£28,373£83,923£77,657£82,275£32,278
Net Assets£21,504£23,233£28,465£8,343£7,535£5,415
Shareholder Funds£5,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Secretary's details changed
19 December 2025Total exemption full accounts29 March 2025
23 September 2025Confirmation statement with updates16 September 2025
16 December 2024Total exemption full accounts29 March 2024
16 September 2024Confirmation statement with updates16 September 2024
Show all recent filings

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