Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Solution One Limited
- Incorporated
- 2 September 2009 (17 years)
- Previously known as
- Solution One Audio Limited (until 27 August 2013)Audio Solution Limited (until 7 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Emma Clark
- Owned by
- Christopher Clare Hawkes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite A1-3 Canfield PlaceLondonNW6 3BT
Officers 1 active
Officer details are public data from the Companies House register.
Clark, Emma
Director · Appointed 1 October 2022
British
Born March 1971 (55)
Officer history (6 former)
13 August 2026
Resigned Bacon, Jason as Director
1 October 2022
1 October 2022
Appointed Clark, Emma as Director
1 October 2022
Resigned Mottram, John Michael as Secretary
29 April 2013
Appointed Bacon, Jason as Director
29 April 2013
1 October 2012
Appointed Mottram, John Michael as Secretary
1 October 2012
1 September 2012
Resigned Hawkes, Ann as Secretary
2 September 2009
2 September 2009
2 September 2009
Appointed Hawkes, Ann as Secretary
2 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £11,529
- Employees
- 1
- Debt Ratio
- 95%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,550 | £1,779 | £2,085 | £2,492 | £3,036 | £3,760 | £4,726 |
| Current Assets | £244,703 | £213,253 | £89,308 | £118,187 | £74,384 | £104,211 | £249,621 |
| Creditors (< 1 year) | £228,057 | £194,950 | £108,477 | £152,092 | £117,338 | £145,294 | £246,006 |
| Creditors (> 1 year) | £6,667 | £16,667 | £26,667 | £36,666 | £46,667 | £50,000 | |
| Net Current Assets | £16,646 | £18,303 | (£19,169) | (£33,905) | (£42,954) | (£41,083) | £3,615 |
| Net Assets | £11,529 | £3,415 | (£43,751) | (£68,079) | (£86,585) | (£87,323) | |
| Shareholder Funds | £11,529 | £3,415 | (£43,751) | (£68,079) | (£86,585) | (£87,323) | £8,341 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 22 June 2026 | Micro company accounts | 30 September 2025 | ||
| 1 September 2025 | Confirmation statement with updates | 13 August 2025 | ||
| 24 March 2025 | Director's details changed |
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