Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Limousin Solutions Limited
- Incorporated
- 18 October 2007 (19 years)
- Industry
- Activities of agricultural holding companies (64201)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 17 Waterloo PlaceWarwick StreetLeamington SpaCV32 5LA
Officers 3 active
Officer details are public data from the Companies House register.
Rainey, Paul
Secretary · Appointed 23 October 2025
Director · Appointed 27 November 2019
British
Born February 1962 (64)
Director · Appointed 12 December 2013
Welsh
Born July 1962 (64)
Officer history (18 former)
6 February 2026
23 October 2025
Resigned Stenner, Suzanne Kay as Secretary
23 October 2025
Appointed Rainey, Paul as Secretary
18 September 2024
21 August 2024
Appointed Stenner, Suzanne Kay as Secretary
21 August 2024
2 July 2024
Resigned Swift, Alice as Secretary
2 July 2024
11 June 2024
22 December 2022
Appointed Swift, Alice as Secretary
22 December 2022
22 December 2022
10 October 2022
30 April 2022
30 April 2022
Resigned Ketley, William Robert Charles as Secretary
18 March 2022
11 February 2021
11 February 2021
24 July 2020
Appointed Ketley, William Robert Charles as Secretary
24 July 2020
27 November 2019
27 November 2019
27 November 2019
8 October 2019
8 October 2019
9 June 2016
18 September 2014
18 September 2014
12 December 2013
Resigned Edwards, Aled Owen as Director
12 December 2013
1 September 2011
1 September 2009
18 October 2007
18 October 2007
18 October 2007
18 October 2007
18 October 2007
Appointed Edwards, Aled Owen as Director
18 October 2007
18 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 00989511
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Limousin Solutions Limited This company Owns 75–100% 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
- Cash
- £155
- Employees
- 3
- Current Ratio
- 31.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £300 | £300 | £300 | |||
| Current Assets | £32,308 | £32,052 | £31,961 | £31,974 | £32,045 | £32,044 |
| Debtors | £32,153 | £31,809 | £31,622 | £31,542 | £31,520 | £30,316 |
| Cash | £155 | £243 | £339 | £432 | £525 | £1,728 |
| Creditors (< 1 year) | £1,014 | £758 | £667 | £680 | £751 | £771 |
| Net Current Assets | £31,294 | £31,294 | £31,294 | £31,294 | £31,294 | £31,273 |
| Shareholder Funds | £31,594 | £31,594 | £31,594 | £31,594 | £31,594 | £31,573 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 February 2026 | Termination of appointment of a director | |||
| 31 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 28 October 2025 | Termination of appointment of a secretary | |||
| 28 October 2025 | Appointment of a secretary |
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