Ltd Facts The UK company register, as filed

Register entry · No. 04340708

CONFIDENTIAL SOLUTIONS LIMITED

Active Private Limited Company Incorporated 14 Dec 2001

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £205,232.

    Accounts to 31 May 2024 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Dec 2001 (24 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, ENGLAND, LS20 9LT

    As filed with Companies House.

  2. Nature of business

    • 66220 Activities of insurance agents and brokers

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CONFIDENTIAL SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2024 not published not published — £205,232 5
31 May 2023 not published not published — £164,744 5
31 May 2022 not published not published — £136,969 5
31 May 2021 not published not published — £130,092 5
31 May 2020 not published not published — £122,946 5
31 May 2019 not published not published — £120,320 —

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Chris Devine Director Director 23 Apr 2018 — July 1972 British · England
Kathren Wright Director Director 17 Nov 2025 — February 1972 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Confidential Solutions Group Limited company · 04523785 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Sep 2016 — —

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 CONFIDENTIAL SOLUTIONS LIMITED still trading?

The register shows CONFIDENTIAL SOLUTIONS LIMITED as active.

What does CONFIDENTIAL SOLUTIONS LIMITED do?

It files the industry code 66220 (Activities of insurance agents and brokers).

When was CONFIDENTIAL SOLUTIONS LIMITED set up?

It was incorporated on 14 December 2001.

When are CONFIDENTIAL SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CONFIDENTIAL SOLUTIONS LIMITED's next confirmation statement due?

By 14 July 2027.

Who runs CONFIDENTIAL SOLUTIONS LIMITED?

CONFIDENTIAL SOLUTIONS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. NI042149 MORTGAGE APPLICATIONS LIMITED Active Private Limited Company Inc. 28 Dec 2001 64999 · Financial intermediation not elsewhere classified
  2. 04339531 THE PARTNERSHIP (SOUTHAMPTON) LIMITED Active Private Limited Company Inc. 13 Dec 2001 66220 · Activities of insurance agents and brokers
  3. 04332604 CIA INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 3 Dec 2001 66220 · Activities of insurance agents and brokers
  4. 04329989 PROVINCIAL UNDERWRITING LIMITED Active Private Limited Company Inc. 28 Nov 2001 65120 · Non-life insurance
  5. 04329913 BADER MALAN LIMITED Active Private Limited Company Inc. 27 Nov 2001 65120 · Non-life insurance

The file

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