Solutions Topco Limited

Active10837765 Private limited company
Incorporated
27 June 2017 (9 years)
Previously known as
Moduleco Healthcare Topco Limited (until 12 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
Solutions House
39 Quayside
Grosvenor Wharf Road
Ellesmere Port
CH65 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2022
British
Born November 1981
Director · Appointed 4 October 2022
British
Born September 1975 (51)
Director · Appointed 4 October 2022
British
Born February 1971 (55)
Director · Appointed 27 June 2017
British
Born June 1971 (55)
Officer history (2 former)
4 October 2022
Appointed Boote, Amanda as Director
4 October 2022
Appointed Tabiner, Jane Clare as Director
4 October 2022
Appointed Wilson, Alan as Director
4 October 2022
Resigned Rogers, Paul Stuart as Director
18 May 2022
Resigned Bailey, Michael William John as Director
27 June 2017
Appointed Bowers, Steven as Director
27 June 2017
Appointed Bailey, Michael William John as Director
27 June 2017
Appointed Rogers, Paul Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14250156

Other holdings 1

Companies where Solutions Topco Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (4)
4 October 2022
Ceased Paul Stuart Rogers — Owns 25–50% of shares
4 October 2022
Ceased Steven Bowers — Owns 25–50% of shares
10 May 2022
Ceased Emily Bowers — Owns 25–50% of shares
30 June 2019
Ceased Emily Bowers — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Solutions Topco Limited This company Owns 75–100% of shares
Hhmsa Topco Limited Owns 75–100% of shares
Healthcare Hire Msa Limited Owns 75–100% of shares
MCH Parent Limited Owns 75–100% of shares
MCH Intermediate Limited Owns 75–100% of shares
Solutions Asset Finance Limited Owns 75–100% of shares

Financials

Profit
£3,996,050
Return on Equity
91%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,476,006 £3,476,006 £3,476,006 £4,406,914 £4,386,414 £4,382,464
Balance sheet detail
202420232022202120202019
Fixed Assets£3,414,149£3,414,000£3,414,000£3,414,000
Debtors£2,562,930£2,562,930£2,562,930£232,171£232,171£232,171
Creditors (< 1 year)£1,594,615£1,590,665£1,570,165£170,165£170,165£170,165
Net Current Assets£968,315£62,006£62,006£62,006
Shareholder Funds£4,382,464£4,386,414£4,406,914£3,476,006£3,476,006£3,476,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025
23 June 2026Confirmation statement with no updates17 June 2026
17 September 2025Group of companies' accounts31 December 2024
24 June 2025Confirmation statement with no updates17 June 2025
20 September 2024Group of companies' accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?