Ltd Facts The UK company register, as filed

Register entry · No. 06237165

REFERENCE SOLUTIONS LTD

Active Private Limited Company Incorporated 4 May 2007

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 29 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 May 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.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £78,218.

    Accounts to 31 May 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 May 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BELMONT SUITE, PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH, BOLTON, ENGLAND, BL6 6HG

    As filed with Companies House.
  2. Nature of business

    • 62020 Information technology consultancy activities
  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    12 May 2027
    Last made up to
    28 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. REFERENCE SOLUTIONS LTD current
    2. J SOUTHALL CONSULTING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published — £78,218 2
31 May 2025 not published not published — £68,006 2
31 May 2024 not published not published — £62,019 2
31 May 2023 not published not published — £52,214 1
31 May 2022 not published not published — £82,583 2
31 May 2021 not published not published — £20,334 2

* 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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
James Nelson Southall It Professional Director 4 May 2007 — July 1973 British · England
Karla Maria Mancilla Rodriguez Director Director 1 Sep 2020 — October 1983 Spanish · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Nelson Southall Ownership of shares 75 to 100 percent 6 Apr 2016 — July 1973 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 REFERENCE SOLUTIONS LTD still trading?

The register shows REFERENCE SOLUTIONS LTD as active.

What does REFERENCE SOLUTIONS LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was REFERENCE SOLUTIONS LTD set up?

It was incorporated on 4 May 2007.

When are REFERENCE SOLUTIONS LTD's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is REFERENCE SOLUTIONS LTD's next confirmation statement due?

By 12 May 2027.

Who runs REFERENCE SOLUTIONS LTD?

REFERENCE SOLUTIONS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 06461225 BLUEPLEX LTD Active Private Limited Company Inc. 31 Dec 2007 62020 · Information technology consultancy activities
  2. 06460696 GAMA-SOFT LIMITED Active Private Limited Company Inc. 28 Dec 2007 62020 · Information technology consultancy activities
  3. 06460915 PHOEBUS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2007 62020 · Information technology consultancy activities
  4. 06460666 VID COMMUNICATIONS LIMITED Active Private Limited Company Inc. 28 Dec 2007 59113 · Television programme production activities
  5. 06460448 BLUE CLIFF CONSULTING LIMITED Active Private Limited Company Inc. 27 Dec 2007 62020 · Information technology consultancy activities

The file

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