Solutions4planning Limited

Active06564112 Private limited company
Incorporated
14 April 2008 (18 years)
Industry
Business and domestic software development (62012)
Computer facilities management activities (62030)
Directors
Graham Mitchell Smith
Andrew Peter Whisken
Owned by
Carol Fletcher
Accounts type
Total exemption full
Region
West Midlands
Address
Stanley House
27 Wellington Road
Bilston
WV14 6AH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Graham Mitchell
Director · Appointed 14 April 2008
British
Born March 1976 (50)
Whisken, Andrew Peter
Director · Appointed 14 April 2008
British
Born September 1959 (67)
Officer history (2 former)
30 June 2011
Resigned Fletcher, Roger Clive as Director
5 July 2010
Resigned Mitchell, Cameron Robert as Director
26 January 2010
Appointed Mitchell, Cameron Robert as Director
14 April 2008
Appointed Smith, Graham Mitchell as Director
14 April 2008
Appointed Whisken, Andrew Peter as Director
14 April 2008
Appointed Fletcher, Roger Clive as Director

Ownership 3 active

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

Carol Fletcher
Individual · Notified 17 October 2025
Owns 25–50% of shares
British
Born August 1960 (66)
Graham Mitchell Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1976 (50)
Andrew Peter Whisken
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1959 (67)
Former controllers (1)
17 October 2025
Ceased Roger Clive Fletcher — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£90,135
Cash
£92,151
Employees
2
Current Ratio
36.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £53,586 £88,436 £94,348 £135,896 £129,270 £90,135
Balance sheet detail
202520242023202220212020
Current Assets£92,653£136,416£212,928£163,707£149,605£133,734
Cash£92,151£134,512£212,928£104,828£149,605£114,504
Creditors (< 1 year)£2,518£7,146£77,032£69,359£61,169£80,148
Net Current Assets£90,135£129,270£135,896£94,348£88,436£53,586
Net Assets£90,135£129,270£135,896£94,348£88,436£53,586
Shareholder Funds£90,135£129,270£135,896£94,348£88,436£53,586

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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