Nineteen Solutions Ltd

Active07694688 Private limited company
Incorporated
6 July 2011 (15 years)
Industry
Other retail sale in non-specialised stores (47190)
Public relations and communications activities (70210)
Accounts type
Micro entity
Region
East Midlands
Address
Hexgreave Hall Upper Hexgreave
Farnsfield
Newark
NG22 8LS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2021
British
Born October 1993 (33)
Director · Appointed 16 November 2021
British
Born July 1962 (64)
Officer history (2 former)
16 November 2021
Appointed Taylor, James as Director
16 November 2021
Appointed Taylor, Paul Linley as Director
16 November 2021
Resigned Roberts, Paul as Director
16 November 2021
Resigned Roberts, Rachel Louise as Director
6 June 2016
Appointed Roberts, Paul as Director
6 July 2011
Appointed Roberts, Rachel Louise as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04639036
Former controllers (2)
16 November 2021
Ceased Rachel Louise Roberts — Owns 25–50% of shares
16 November 2021
Ceased Paul Roberts — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Pillarbox Designs Limited Owns 75–100% of shares
Cardzone Limited Owns 75–100% of shares
Cardzone (Overseas) Limited Owns 75–100% of shares
Cardzone 2012 Limited Owns 75–100% of shares
Flame Homeware Limited Owns 75–100% of shares
Gallery (Cardiff) Limited Owns 75–100% of shares
Greetings Galore Ltd Owns 75–100% of shares
Nineteen Solutions Ltd This company Owns 75–100% of shares
Esquire Retail Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £253,679 £351,800 £1,360 £2 £2
Balance sheet detail
20252024202320212020
Fixed Assets£4,675£4,586
Current Assets£2£2£1,360£451,522£343,375
Debtors£28,157£37,833
Cash£225,237£144,130
Creditors (< 1 year)£0£103,509£93,411
Net Current Assets£2£2£348,013£249,964
Net Assets£351,800£253,679
Shareholder Funds£2£2£1,360£351,800£253,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates30 June 2026
29 April 2026Micro company accounts31 July 2025
3 July 2025Confirmation statement with updates30 June 2025
30 April 2025Micro company accounts31 July 2024
10 July 2024Confirmation statement with updates30 June 2024
Show all recent filings

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