Service Solutions Group Limited

Active06524561 Private limited company
Incorporated
5 March 2008 (18 years)
Previously known as
Insurance Solutions Group Limited (until 22 August 2025)
Service Solutions Group Limited (until 20 April 2021)
Concept Solutions Holdings Limited (until 22 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Steven Richard Charnock
Darren John Griffin
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
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2021
Also at Concept Building Solutions UK Limited
British
Born June 1974 (52)
Mulholland, Richard Peter
Secretary · Appointed 31 May 2011
British
Director · Appointed 3 March 2009
Also at Track A Leak Limited, Concept Building Solutions UK Limited, Concept Building Solutions Limited · more companies
British
Born March 1978 (48)
Director · Appointed 20 March 2008
Also at Track A Leak Limited, Service Solutions Direct Ltd · more companies
British
Born August 1966 (60)
Director · Appointed 5 March 2008
Also at Haydock Partners LLP (proposed for strike-off), Lucas Claims Solutions Limited · more companies
British
Born April 1960 (66)
Officer history (11 former)
21 September 2021
Appointed Mulholland, Richard Peter as Director
2 September 2021
Resigned Mulholland, Richard Peter as Director
2 August 2021
Resigned Potter, Mark as Director
16 December 2020
Appointed Potter, Mark as Director
16 June 2020
Resigned Thompson, Kenneth John as Director
16 June 2020
Resigned Thompson, William Colin as Director
5 December 2018
Appointed Thompson, Kenneth John as Director
15 May 2018
Resigned Currie, Ian William as Director
7 February 2018
Resigned Beech, Gregory Paul as Director
3 June 2016
Appointed Thompson, William Colin as Director
15 July 2015
Resigned Simms, Adam Michael as Director
1 July 2015
Appointed Beech, Gregory Paul as Director
15 December 2014
Appointed Currie, Ian William as Director
21 September 2012
Appointed Mulholland, Richard Peter as Director
4 January 2012
Resigned Booth, Dominic Francis as Director
31 May 2011
Resigned Barry, Philip Martin as Secretary
31 May 2011
Appointed Mulholland, Richard Peter as Secretary
3 March 2009
Appointed Walmsley, Andrew William as Director
8 December 2008
Appointed Simms, Adam Michael as Director
20 March 2008
Appointed Booth, Dominic Francis as Director
20 March 2008
Appointed Griffin, Darren John as Director
5 March 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
5 March 2008
Resigned Secretarial Appointments Limited as Corporate Secretary
5 March 2008
Appointed Corporate Appointments Limited as Corporate Director
5 March 2008
Resigned Corporate Appointments Limited as Corporate Director
5 March 2008
Appointed Barry, Philip Martin as Secretary
5 March 2008
Appointed Charnock, Steven Richard as Director

Ownership 2 active

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

Individual · Notified 22 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)

Holdings 7

Companies where Service Solutions Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£4,971
Employees
4
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,630,062 £2,711,573 £2,844,870 £2,710,354 £2,568,460 £2,308,386
Balance sheet detail
202420232022202120202019
Fixed Assets£4,994,814£4,995,979£4,997,740£5,000,017£5,002,294£5,003,814
Current Assets£111,586£467,407£472,910£466,174£397,154£218,493
Debtors£106,615£464,554£465,728£448,796£358,091£212,679
Cash£4,971£2,853£7,182£17,378£39,063£5,814
Creditors (< 1 year)£2,798,014£2,894,926£2,760,296£2,621,321£2,687,875£2,592,245
Net Current Assets(£2,686,428)(£2,427,519)(£2,287,386)(£2,155,147)(£2,290,721)(£2,373,752)
Shareholder Funds£2,308,386£2,568,460£2,710,354£2,844,870£2,711,573£2,630,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates13 January 2026
25 September 2025Total exemption full accounts31 December 2024
22 August 2025Change of name notice
22 August 2025Certificate of change of name
13 January 2025Confirmation statement with updates13 January 2025
Show all recent filings

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