South West Ticketing Solutions Limited

Active08823486 Private limited company
Incorporated
20 December 2013 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South West
Address
Balliol House
Southernhay Gardens
Exeter
EX1 1NP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Brent, James Stephen
Secretary · Appointed 27 November 2025
Director · Appointed 1 January 2019
British
Born July 1963 (63)
Director · Appointed 23 January 2018
British
Born June 1975 (51)
Director · Appointed 20 December 2013
British
Born November 1965
Officer history (3 former)
27 November 2025
Appointed Brent, James Stephen as Secretary
1 January 2019
Appointed Findlay, Richard as Director
1 January 2019
Resigned Dunford, Michael John as Director
10 August 2018
Appointed Dunford, Michael John as Director
30 June 2018
Resigned Starnes, Martyn John as Director
31 January 2018
Resigned Marshall, Gavin John as Director
23 January 2018
Appointed Phillips, Sarah Anne as Director
22 January 2014
Appointed Marshall, Gavin John as Director
20 December 2013
Appointed Brent, James Stephen as Director
20 December 2013
Appointed Starnes, Martyn John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07075541
Former controllers (2)
6 April 2016
Ceased James Stephen Brent — Owns 25–50% of shares
6 April 2016
Ceased Nicola Helen Brent — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Akkeron Construction Services Ltd Owns 75–100% of shares
Akkeron Leisure Limited Owns 75–100% of shares
Blackdown Hills Living Limited Owns 75–100% of shares
Exeter Central Living Limited Owns 75–100% of shares
Exeter Fine Dining Limited Owns 75–100% of shares
Exeter Parking Limited Owns 75–100% of shares
Five Directions Limited Owns 75–100% of shares
KP Marina Living Limited Owns 75–100% of shares
Laceworks Living Limited Owns 75–100% of shares
Resurgam (West End) Limited Owns 75–100% of shares
River Exe Living Limited Owns 75–100% of shares
Sidholme Holiday and Rentals Limited Owns 75–100% of shares
Sidholme Living Limited Owns 75–100% of shares
South West Ticketing Solutions Limited This company Owns 75–100% of shares
Tarka Living Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£469,408
Cash
£134,484
Employees
8
Current Ratio
1.7x
Balance sheet detail
2025
Current Assets£1,168,803
Debtors£1,034,319
Cash£134,484
Creditors (< 1 year)£699,395
Net Current Assets£469,408
Net Assets£469,408
Shareholder Funds£469,408

Filings

Filing history not loaded yet. See it on Companies House

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