Ltd Facts The UK company register, as filed

Register entry · No. 04274445

THE SOLUTION GROUP LIMITED

Active Private Limited Company Incorporated 21 Aug 2001

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £6,708.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 21 Aug 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TRIUNE COURT MONKS CROSS DRIVE, HUNTINGTON, YORK, UNITED KINGDOM, YO32 9GZ

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. THE SOLUTION GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £6,708 4
30 Sep 2024 not published not published — £28,505 4
30 Sep 2023 not published not published — £40,236 4
30 Sep 2022 not published not published — £62,394 4
30 Sep 2021 not published not published — £31,072 4
30 Sep 2020 not published not published — £7,771 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Matthew Mc Glynn Designer Director 24 Aug 2001 — December 1969 British · United Kingdom
John Robert Sams Director Director 6 May 2005 — November 1980 British · England
John Robert Sams Director Secretary 6 May 2005 — November 1980 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Matthew Mcglynn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 6 Apr 2016 — December 1969 British · England
Mr John Robert Sams Significant influence or control 6 Apr 2016 — November 1980 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE SOLUTION GROUP LIMITED still trading?

The register shows THE SOLUTION GROUP LIMITED as active.

What does THE SOLUTION GROUP LIMITED do?

It files the industry code 74100 (specialised design activities).

When was THE SOLUTION GROUP LIMITED set up?

It was incorporated on 21 August 2001.

When are THE SOLUTION GROUP LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is THE SOLUTION GROUP LIMITED's next confirmation statement due?

By 13 July 2027.

Who runs THE SOLUTION GROUP LIMITED?

THE SOLUTION GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. SC226485 P & T CONSULTING LIMITED Active Private Limited Company Inc. 20 Dec 2001 74100 · specialised design activities
  2. 04342349 ALERT APPLICATIONS LTD Active Private Limited Company Inc. 18 Dec 2001 63120 · Web portals
  3. 04342485 GG DESIGN LIMITED Active Private Limited Company Inc. 18 Dec 2001 74100 · specialised design activities
  4. 04341237 42 TECHNOLOGY LIMITED Active Private Limited Company Inc. 17 Dec 2001 72190 · Other research and experimental development on natural sciences and engineering
  5. 04340670 STUDIO NORTH LIMITED Active Private Limited Company Inc. 14 Dec 2001 74100 · specialised design activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House