Service Solutions Direct Ltd

Active06501327 Private limited company
Incorporated
12 February 2008 (18 years)
Previously known as
Tri Build Ltd (until 18 December 2008)
Dawnhaven Building Ltd (until 6 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
North West
Address
Service Solutions Pittman Way
Fulwood
Preston
PR2 9LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mulholland, Richard
Secretary · Appointed 1 November 2011
Director · Appointed 9 December 2008
British
Born August 1966 (60)
Officer history (9 former)
23 January 2024
Resigned Walmsley, Andrew William as Director
2 September 2021
Resigned Mulholland, Richard Peter as Director
7 February 2018
Resigned Beech, Gregory Paul as Director
15 July 2015
Resigned Simms, Adam Michael as Director
1 July 2015
Appointed Beech, Gregory Paul as Director
1 July 2015
Appointed Mulholland, Richard Peter as Director
4 January 2012
Resigned Booth, Dominic Francis as Director
1 November 2011
Resigned Booth, Dominic Francis as Secretary
1 November 2011
Appointed Mulholland, Richard as Secretary
23 October 2009
Appointed Walmsley, Andrew William as Director
9 December 2008
Appointed Griffin, Darren John as Director
9 December 2008
Resigned Walmsley, Andrew William as Director
8 December 2008
Appointed Simms, Adam Michael as Director
28 April 2008
Appointed Walmsley, Andrew William as Director
28 April 2008
Appointed Booth, Dominic Francis as Director
28 April 2008
Appointed Booth, Dominic Francis as Secretary
28 April 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 April 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 February 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 February 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 06524561

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Concept Building Solutions Limited Owns 75–100% of shares
Concept Building Solutions UK Limited Owns 75–100% of shares
Lucas Claims Solutions Limited Owns 75–100% of shares
Service Solutions Direct Ltd This company Owns 75–100% of shares
Surface Medic Limited Owns 75–100% of shares
Track A Leak Limited Owns 75–100% of shares

Financials

Net Assets
£1,213,373
Cash
£778
Employees
8
Debt Ratio
39%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,086,526 £1,097,131 £1,112,875 £1,117,256 £1,131,893 £1,213,373
Balance sheet detail
202420232022202120202019
Fixed Assets£8,035£44,734£44,514£84,424£78,355£84,107
Current Assets£1,976,276£3,287,659£3,340,940£3,504,021£3,928,798£3,165,830
Debtors£1,975,498£3,285,471£3,330,308£3,503,869£3,423,538£3,022,646
Cash£778£2,188£10,632£152£505,260£142,704
Creditors (< 1 year)£741,771£2,104,032£2,133,220£2,285,944£2,677,891£2,149,153
Creditors (> 1 year)£29,167£96,468£134,978£189,626£232,131£14,258
Net Current Assets£1,234,505£1,183,627£1,207,720£1,218,077£1,250,907£1,016,677
Net Assets£1,213,373£1,131,893£1,117,256£1,112,875£1,097,131£1,086,526
Shareholder Funds£1,213,373£1,131,893£1,117,256£1,112,875£1,097,131£1,086,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates3 December 2025
23 September 2025Total exemption full accounts31 December 2024
10 December 2024Confirmation statement with updates3 December 2024
17 September 2024Total exemption full accounts31 December 2023
24 January 2024Termination of appointment of a director
Show all recent filings

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