Positive Money Solutions Limited

Active07467740 Private limited company
Incorporated
13 December 2010 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gordon Philip Dale Rann
Lesley Elizabeth Rann
Lianne Estelle Firth
Accounts type
Total exemption full
Region
East Midlands
Address
Totemic House
Caunt Road
Grantham
NG31 7FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Briggs, Halina
Secretary · Appointed 13 October 2025
Director · Appointed 13 December 2010
British
Born December 1966 (59)
Director · Appointed 13 December 2010
British
Born November 1950
Director · Appointed 13 December 2010
British
Born February 1959 (67)
Officer history (4 former)
13 October 2025
Appointed Briggs, Halina as Secretary
13 October 2025
Resigned Firth, Lianne Estelle as Secretary
3 November 2021
Appointed Firth, Lianne Estelle as Secretary
3 November 2021
Resigned Briggs, Halina as Secretary
19 September 2017
Appointed Briggs, Halina as Secretary
19 September 2017
Resigned Heslop, Joanne as Secretary
20 April 2015
Appointed Heslop, Joanne as Secretary
20 April 2015
Resigned Payne, Louise as Secretary
13 December 2010
Appointed Firth, Lianne Estelle as Director
13 December 2010
Appointed Rann, Gordon Philip Dale as Director
13 December 2010
Appointed Rann, Lesley Elizabeth as Director
13 December 2010
Appointed Payne, Louise as Secretary

Ownership 3 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born November 1950
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born February 1959 (67)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born December 1966 (59)

Financials

Cash
£105
Turnover
£0
Profit Before Tax
(£814)

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Current Assets£18
Debtors£0
Cash£105£18
Creditors (< 1 year)£133,921£133,020
Net Current Assets(£133,816)(£133,002)
Shareholder Funds(£133,816)(£133,002)

Turnover£0£0
Admin Expenses£814£9,653
Profit Before Tax(£814)(£9,653)
Tax£0£0
Profit for Period(£814)(£9,653)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Registered office address changed
3 December 2025Confirmation statement with no updates2 December 2025
27 October 2025Appointment of a secretary
27 October 2025Termination of appointment of a secretary
18 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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