54 Solutions Limited

Active06903049 Private limited company
Incorporated
12 May 2009 (17 years)
Industry
Information technology consultancy activities (62020)
Directors
Martin Roy Suttill
Owned by
Martin Roy Suttill
Accounts type
Total exemption full
Region
South East
Address
4 Nightingale Crescent
West Horsley
Leatherhead
KT24 6PD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Suttill, Martin Roy
Director · Appointed 16 July 2009
British
Born October 1975 (51)
Officer history (2 former)
25 October 2018
Resigned Suttill, Teresa Salime as Director
16 July 2009
Appointed Suttill, Martin Roy as Director
12 May 2009
Appointed Davis, Andrew Simon as Director
12 May 2009
Resigned Davis, Andrew Simon as Director
12 May 2009
Appointed Suttill, Teresa Salime as Director

Ownership 1 active

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

Martin Roy Suttill
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1975 (51)

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Net Assets
£25
Cash
£19,384
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 2026 (£13,397) (£15,442) (£25,235) (£17,997) (£10,915) £500 £25
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,076£1£1£1
Current Assets£20,605£20,518£12,480£11,288£15,271£14,678
Debtors£1,221£5,015£0£1,604£1,607£1,764
Cash£19,384£15,503£9,655£12,480£9,684£13,664£12,914
Creditors (< 1 year)£21,656£20,019£20,571£30,478£36,524£30,714£28,275
Net Current Assets(£1,051)£499(£10,916)(£17,998)(£25,236)(£15,443)(£13,597)
Net Assets£25£500(£10,915)(£17,997)(£25,235)(£15,442)(£13,397)
Shareholder Funds(£17,997)(£25,235)(£15,442)(£13,397)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 May 2026
13 May 2026Confirmation statement with no updates12 May 2026
20 August 2025Total exemption full accounts31 May 2025
14 May 2025Confirmation statement with no updates12 May 2025
14 August 2024Total exemption full accounts31 May 2024
Show all recent filings

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