UK Companies House feature
NATS SOLUTIONS LIMITED
Profile
- Company number
- 09150697
- Status
- Active
- Incorporation
- 2014-07-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- EY LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has received notification from its parent company that it is willing to continue to provide ongoing financial support to enable the company to trade and meet all liabilities known or reasonably foreseeable as at 31 March 2025 as they fall due, which the directors have modelled for going concern purposes to 30 June 2026, being not less than 12 months from the date of approval of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHURCHILL-COLEMAN, Richard Paul | Secretary | 2014-07-28 | — | — |
| FRANKLIN, Gary Adam | Director | 2026-01-01 | Oct 1981 | British |
| ROLFE, Martin John | Director | 2015-05-18 | Aug 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Guy Anthony | Director | 2016-02-01 | 2025-03-31 |
| BORTHWICK, Alistair John | Director | 2019-10-03 | 2025-12-31 |
| DEAKIN, Richard Simon | Director | 2014-07-28 | 2015-05-18 |
| FOTHERBY, Nigel Terence Chell | Director | 2014-07-28 | 2019-06-30 |
| MASON, Catherine Lois | Director | 2014-07-28 | 2016-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nats (Services) Limited | Corporate entity | Shares 75–100% | 2016-07-28 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2023-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2022-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-06-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-08 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2021-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-30 | AA | accounts | accounts with accounts type full |
| 2020-11-02 | AA | accounts | accounts with accounts type full |
| 2020-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-09 | AP01 | officers | appoint person director company with name date |
| 2019-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)