1 Solution Group Ltd

Active09920796 Private limited company
Incorporated
17 December 2015 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sallyanne Hayward
Owned by
Wayne Hayward
Sallyanne Hayward
Accounts type
Dormant
Region
Yorkshire
Address
17 The Grove
Totley
Sheffield
S17 4AR

Filing status

Accounts due
16 September 2027
Last accounts
16 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2015
British
Born November 1959
Hayward, Sallyanne
Director · Appointed 17 December 2015
British
Born April 1962 (64)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1959
Sallyanne Hayward
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1962 (64)

Financials

Net Assets
£7,531
Turnover
£8,635
Profit
(£5,440)
Debt Ratio
26%
Current Ratio
0.4x
Return on Equity
-72%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £32,644 £88,324 £19,802 £49,700 £22,798 £7,531
Balance sheet detail
202420232022202120202019
Fixed Assets£9,238£6,508£7,006£6,571£4,256£3,690
Current Assets£958£17,956£49,641£121,351£139,483£90,992
Creditors (< 1 year)£2,665£1,666£7,047£108,120£55,415£62,038
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£1,707)£16,290£42,594£13,231£84,068£28,954
Net Assets£7,531£22,798£49,700£19,802£88,324£32,644
Shareholder Funds£7,531£22,798£49,700£19,802£88,324£32,644

Turnover£8,635
Staff Costs£10,000
Tax(£2,037)
Profit for Period(£5,440)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company16 December 2025
9 November 2025Confirmation statement with no updates5 November 2025
16 September 2025Micro company accounts16 December 2024
8 December 2024Confirmation statement with no updates5 November 2024
10 October 2024Accounts for a dormant company16 December 2023
Show all recent filings

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