BAKER TILLY INVESTMENT SOLUTIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
Cash
—
Latest balance sheet
Net assets
£310K
-32.2% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The company has ceased activity. The financial statements have been prepared on a basis other than going concern.
Name history
Renamed 5 times since incorporation
- BAKER TILLY INVESTMENT SOLUTIONS LIMITED 2013-09-30 → present
- RSM TENON INVESTMENT SOLUTIONS LIMITED 2013-01-04 → 2013-09-30
- LEMONTREE WEALTH LIMITED 2011-10-10 → 2013-01-04
- RSM TENON FINANCIAL SERVICES LIMITED 2009-12-29 → 2011-10-10
- TENON FINANCIAL SERVICES LIMITED 2001-03-08 → 2009-12-29
- OLD MILL FINANCIAL SERVICES LIMITED 1986-09-02 → 2001-03-08
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £457,000 | £310,000 | |
| Equity | £457,000 | £310,000 | |
| Average employees | 2 | 2 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company has ceased activity. The financial statements have been prepared on a basis other than going concern.”
Significant events
- “The directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, John Robert | Director | 2020-07-10 | Oct 1968 | British |
| WESTBROOK, Andrew John | Director | 2021-03-25 | Jun 1981 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROUCH, Charles Christopher | Secretary | 2001-11-30 | 2012-11-13 |
| DAVIES, Andrew Ernest | Secretary | 1997-05-06 | 2001-11-30 |
| DAVIES, Andrew Ernest | Secretary | 1993-04-07 | 1993-05-12 |
| GWILLIAM, David John | Secretary | 1992-06-19 | 1993-04-07 |
| LAWS, Peter John Daughton | Secretary | 1993-05-12 | 1997-05-06 |
| LAWS, Peter John Daughton | Secretary | — | 1992-06-19 |
| SHARP, Pandora | Secretary | 2012-11-13 | 2014-05-29 |
| BAKER, Darren | Director | 1996-06-27 | 1997-10-31 |
| BARDIN, Christopher Neil | Director | 2007-07-25 | 2010-06-29 |
| BELL, Nicholas Benedick | Director | 1996-06-27 | 2001-11-30 |
| BOWE, Martin James | Director | — | 1993-07-09 |
| BRABIN, Matthew Edward | Director | 2003-10-15 | 2005-11-24 |
| BUCKLEY, Ian Michael | Director | 2000-12-31 | 2003-02-10 |
| CHAMP, Nicholas John | Director | — | 1995-04-30 |
| COX, Howard Brent | Director | 2013-09-24 | 2021-03-25 |
| DAVIES, Andrew Ernest | Director | 1993-03-30 | 2001-11-30 |
| DOUGLASS, Keith James | Director | 2007-11-26 | 2010-06-29 |
| FOSS, Penrose Margaret Helen | Director | 2020-01-15 | 2020-06-22 |
| FREEDMAN, Jonathan Sydney | Director | 2000-12-31 | 2002-04-10 |
| FULLER, Andrew Timothy | Director | 1995-04-07 | 1999-08-31 |
| GARDNER, Adrian David Edmund | Director | 2012-05-09 | 2013-12-31 |
| HAGUE, Timothy David | Director | 1995-04-07 | 2001-11-30 |
| HAYGARTH, Charles Dixon | Director | 2013-10-07 | 2014-07-21 |
| JACKSON, Carl Stuart | Director | 2008-04-02 | 2010-06-29 |
| JACKSON, John Haydon | Director | 1991-12-31 | 2001-11-30 |
| JAMES, Paul Sewell | Director | — | 2001-11-30 |
| JONES, Jillian Margaret | Director | 2020-01-15 | 2020-06-22 |
| LAWS, Peter John Daughton | Director | — | 2001-11-30 |
| LODGE, James Bernard | Director | — | 2001-11-30 |
| MCBURNIE, Russell | Director | 2008-03-11 | 2012-01-25 |
| MERRY, Christopher James | Director | 2012-05-10 | 2013-12-31 |
| O'SULLIVAN, Peter Stephen | Director | 2007-07-25 | 2011-03-03 |
| PORTEOUS, John Robert | Director | 2012-01-30 | 2014-07-21 |
| RAYNOR, Andrew Paul | Director | 2002-06-10 | 2012-01-23 |
| ROWE, Philip Morley | Director | 2007-07-25 | 2010-04-16 |
| SHARPE, Ian Michael | Director | 1995-04-07 | 2001-11-30 |
| SPENCER, Lesley | Director | 2007-07-25 | 2008-03-11 |
| STOCKDALE, Anthony Leonard Clark | Director | 2010-06-29 | 2012-05-02 |
| STONE, Robert Edwin | Director | — | 1993-11-26 |
| STONEHOUSE, Jolyon Roger Geoffrey | Director | 1999-06-15 | 2001-11-30 |
| TAYLOR, Gordon Frank | Director | 2001-11-30 | 2008-11-25 |
| TREBY, Paul Geoffrey | Director | — | 2001-11-30 |
| TRIPP, Mark Barry | Director | 1999-06-15 | 2001-11-30 |
| TRISTEM, Nigel John | Director | 2013-09-24 | 2020-01-15 |
| TUCKER, Brian George | Director | — | 2001-11-30 |
| WHITE, John David | Director | 2010-06-29 | 2014-07-21 |
| WHITMARSH, Kevin Charles | Director | 1999-06-15 | 2001-11-30 |
| WRIGHT, Ian Donald | Director | 1999-06-15 | 2001-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arrandco Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-10 | Active |
| Arrandco Financial Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-17 | Ceased 2024-04-10 |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | CH01 | officers | Change person director company with change date | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full | |
| 2020-09-17 | CH01 | officers | Change person director company with change date | |
| 2020-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-32.2%
£457,000 £310,000
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers