WEALTH SOLUTIONS (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Cash
£916K
+4.8% vs 2020
Net assets
£3M
+52.3% vs 2020
Employees
22
+10% vs 2020
Profit before tax
—
Period ending 2020-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2020-03-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £874,154 | £915,976 | |
| Total assets less current liabilities | £2,110,687 | £3,092,696 | |
| Net assets | £2,029,747 | £3,091,731 | |
| Equity | £2,029,747 | £3,091,731 | |
| Average employees | 20 | 22 | |
| 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 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate financial resources to continue to trade for at least 12 months from the date of this report and consequently, have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAYLIE, Daniel Thomas | Director | 2022-03-09 | Mar 1989 | British |
| DEAKIN, David Raymond | Director | 2024-11-19 | Sep 1973 | British |
| EDWARDS-BEER, Sharon Lee | Director | 2022-03-09 | Apr 1972 | British |
| ELLIOTT, Stephen | Director | 2023-02-01 | May 1973 | British |
| KERSHAW, Gary John | Director | 2025-05-07 | Jun 1970 | British |
| REDHEAD, Simon Mark | Director | 2007-12-20 | Feb 1973 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Annette Veronica | Secretary | 2007-12-20 | 2009-12-15 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-12-20 | 2007-12-21 |
| FORSYTH, Timothy Paul | Director | 2016-08-01 | 2024-04-04 |
| JARVIS, Peter Michael | Director | 2024-05-17 | 2026-04-01 |
| MILLARD, Lee Gordon | Director | 2016-12-13 | 2019-10-25 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-12-20 | 2007-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wealth Solutions Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-28 | Active |
| Mrs Lisa Redhead | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-02-28 |
| Mr Simon Mark Redhead | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2019-02-28 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CH01 | officers | Change person director company with change date | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-03-24 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2020 → FY2020 · period ending 2020-12-31 vs 2020-03-31
-
Turnover
—
Not reported
-
Cash
+4.8%
£874,154 £915,976
-
Net assets
+52.3%
£2,029,747 £3,091,731
-
Employees
+10%
20 22
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