Lone Worker Solutions Limited

Active06999425 Private limited company
Incorporated
24 August 2009 (17 years)
Industry
Wireless telecommunications activities (61200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
2C Crown Business Park
Cowm Top Lane
Rochdale
OL11 2PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
British
Born September 1982 (44)
Director · Appointed 20 February 2024
English
Born February 1966 (60)
Officer history (11 former)
9 July 2025
Appointed Critchley, David James as Director
28 May 2025
Resigned Murrell, Andrew John as Director
20 February 2024
Appointed Race, Phil as Director
20 February 2024
Resigned Darragh, James as Director
31 August 2023
Resigned Adams, Gary as Director
31 August 2023
Appointed Murrell, Andrew John as Director
2 June 2021
Resigned Rogerson, Mark as Director
30 June 2020
Appointed Rogerson, Mark as Director
30 June 2020
Appointed Darragh, James as Director
30 June 2020
Appointed Adams, Gary as Director
30 June 2020
Resigned Gilbert, Robert John as Director
30 June 2020
Resigned Stavrinidis, George as Director
30 June 2020
Resigned White, Stephen John as Director
27 October 2016
Resigned Mcmillan, Alan John as Secretary
27 October 2016
Resigned Mcmillan, Alan John as Director
1 September 2015
Appointed Gilbert, Robert John as Director
16 September 2013
Appointed Stavrinidis, George as Director
15 August 2013
Resigned Jones, Philip Thomas as Director
15 August 2013
Resigned Ball, Colin Philip as Director
11 June 2010
Appointed Jones, Philip Thomas as Director
11 June 2010
Appointed Ball, Colin Philip as Director
24 August 2009
Appointed Mcmillan, Alan John as Secretary
24 August 2009
Appointed Mcmillan, Alan John as Director
24 August 2009
Appointed White, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni037792
Former controllers (1)
30 June 2020
Ceased David Clive Newton — Owns 75–100% of shares

Financials

Net Assets
£1,851,163
up £433,743 (31%)
Cash
£101,335
down £22,707 (18%)
Debt Ratio
44%
Current Ratio
1.5x
Balance sheet detail
2020
Fixed Assets£1,293,402
Current Assets£1,985,921
Debtors£1,521,995
Cash£101,335
Creditors (< 1 year)£1,357,089
Creditors (> 1 year)£13,737
Net Current Assets£628,832
Net Assets£1,851,163
Shareholder Funds£1,851,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
2 June 2026Satisfaction of a charge in full
27 February 2026Replacement filing of Confirmation Statement24 August 2020
27 February 2026Replacement filing of Confirmation Statement24 August 2021
27 February 2026Replacement filing of Confirmation Statement24 August 2022
Show all recent filings

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