LB Tech Solutions Ltd

Active08385347 Private limited company
Incorporated
1 February 2013 (13 years)
Industry
Information technology consultancy activities (62020)
Directors
Carl Daniel Gibson
Accounts type
Micro entity
Region
East of England
Address
Woodland Place
Hurricane Way
Wickford
SS11 8YB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2023
British
Born June 2001 (25)
Director · Appointed 1 February 2013
British
Born September 1985 (41)
Gibson, Carl Daniel
Director · Appointed 1 February 2013
British
Born August 1980 (46)
Officer history (1 former)
2 June 2023
Appointed Casson, Taylor Jay as Director
1 June 2013
Resigned Gibson, Andrew as Director
1 February 2013
Appointed Banks, Lee Richard as Director
1 February 2013
Appointed Gibson, Carl Daniel as Director
1 February 2013
Appointed Gibson, Andrew as Director

Ownership 2 active

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

Corporate entity · Notified 13 November 2024
Owns 25–50% of shares
Limited Company
Reg. no. 15657576
Corporate entity · Notified 4 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14431526
Former controllers (2)
13 November 2024
Ceased Carl Daniel Gibson — Owns 25–50% of shares
13 November 2024
Ceased Lee Banks — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

LB Tech Solutions Ltd This company Owns 25–50% of shares
LBCG Estates Ltd Owns 25–50% of shares
LBFS Accountants Ltd Owns 50–75% of shares
LBFS Consultancy Ltd Owns 75–100% of shares
LBFS Finance Ltd Owns 75–100% of shares
LBFS Outsourcing Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£58,145
Employees
6
Debt Ratio
57%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £10,306 £750 £11,194 £86,132 £155,997 £58,145
Balance sheet detail
202520242023202220212020
Fixed Assets£17,347£24,175£30,030£6,935£16,713£27,467
Current Assets£119,059£362,039£182,471£90,243£93,082£56,541
Debtors£62,481£55,127£43,427
Cash£27,762£22,330£13,114
Creditors (< 1 year)£100,565£173,323£106,297£53,484£66,545
Creditors (> 1 year)£0£22,500£32,500£42,500
Net Current Assets£41,548£191,082£79,352£36,759£26,537(£17,161)
Net Assets£58,145£155,997£86,132£11,194£750£10,306
Shareholder Funds£58,145£155,997£86,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Confirmation statement with no updates31 October 2025
5 November 2025Director's details changed
21 August 2025Micro company accounts28 February 2025
27 November 2024Micro company accounts28 February 2024
14 November 2024Confirmation statement with updates31 October 2024
Show all recent filings

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