Wealth Solutions (UK) Ltd

Active06458184 Private limited company
Incorporated
20 December 2007 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
West Midlands
Address
15 Frederick Road
Edgbaston
Birmingham
B15 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Kershaw, Gary John
Director · Appointed 7 May 2025
British
Born June 1970 (56)
Director · Appointed 19 November 2024
British
Born September 1973 (53)
Director · Appointed 1 February 2023
British
Born May 1973 (53)
Director · Appointed 9 March 2022
British
Born April 1972 (54)
Director · Appointed 20 December 2007
British
Born February 1973 (53)
Officer history (7 former)
28 August 2026
Resigned Baylie, Daniel Thomas as Director
1 April 2026
Resigned Jarvis, Peter Michael as Director
7 May 2025
Appointed Kershaw, Gary John as Director
19 November 2024
Appointed Deakin, David Raymond as Director
17 May 2024
Appointed Jarvis, Peter Michael as Director
4 April 2024
Resigned Forsyth, Timothy Paul as Director
1 February 2023
Appointed Elliott, Stephen as Director
9 March 2022
Appointed Baylie, Daniel Thomas as Director
9 March 2022
Appointed Edwards-Beer, Sharon Lee as Director
25 October 2019
Resigned Millard, Lee Gordon as Director
13 December 2016
Appointed Millard, Lee Gordon as Director
1 August 2016
Appointed Forsyth, Timothy Paul as Director
15 December 2009
Resigned Thomas, Annette Veronica as Secretary
21 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 December 2007
Appointed Redhead, Simon Mark as Director
20 December 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 December 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
20 December 2007
Appointed Thomas, Annette Veronica as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 11801444
Former controllers (2)
28 February 2019
Ceased Lisa Redhead — Owns 25–50% of shares
28 February 2019
Ceased Simon Mark Redhead — Owns 50–75% of shares

Financials

Net Assets
£3,091,731
up £1,061,984 (52%)
Cash
£915,976
up £41,822 (5%)
Employees
22
up 2 (10%)
Debt Ratio
19%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 £2,029,747 £3,091,731
Balance sheet detail
20202020
Fixed Assets£1,087,179£863,328
Current Assets£2,740,620£1,711,758
Debtors£1,824,644£837,604
Cash£915,976£874,154
Creditors (< 1 year)£735,103£464,399
Creditors (> 1 year)£0£79,975
Net Current Assets£2,005,517£1,247,359
Net Assets£3,091,731£2,029,747
Shareholder Funds£3,091,731£2,029,747

Filings 80

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
4 September 2026Termination of appointment of a director
7 April 2026Termination of appointment of a director
4 January 2026Confirmation statement with no updates20 December 2025
24 September 2025Full accounts31 December 2024
Show all 80 filings

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