SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the future. Accordingly they continue to adopt the going concern basis 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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| DUCK, Andrew Neil | Director | 2019-04-15 | Nov 1975 | British |
| GILL, Paul Ellis | Director | 2020-04-21 | Mar 1975 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, David Thomas | Secretary | 2016-07-14 | 2018-03-12 |
| CHERECHES, Alina | Secretary | 2024-12-06 | 2025-11-01 |
| CLARKE, Emma Margaret | Secretary | 2018-10-15 | 2024-12-06 |
| MACKINLAY, Gavin William | Secretary | 2013-11-27 | 2014-04-11 |
| SHAH, Kirti Ratilal | Secretary | 2018-03-12 | 2018-10-15 |
| SPRINGETT, Gordon Neil | Secretary | 2014-04-11 | 2016-07-14 |
| DE LA MOTTE, Thomas Denys | Director | 2013-11-27 | 2014-03-03 |
| HARRIS, Philip Jonathan | Director | 2013-11-27 | 2014-03-03 |
| LENESS, Amanda Vanderneth | Director | 2018-10-10 | 2020-04-21 |
| MACKINLAY, Gavin William | Director | 2013-11-27 | 2019-04-15 |
| STOKES, Fiona | Director | 2013-11-27 | 2018-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Solutions 4 North Tyneside (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-11-17 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-14 | CH01 | officers | Change person director company with change date | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-02 | AA | accounts | Accounts with accounts type small | |
| 2021-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-07-09 | AA | accounts | Accounts with accounts type full | |
| 2020-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2020-04-21 | TM01 | officers | Termination director company with name termination date |
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
Latest filed period vs the prior one