Annual accounts
Audit Exemption Subsidiary accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
CONFIDENTIAL SOLUTIONS LIMITED
Active- 04340708Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
- Classification (SIC)
- Activities of insurance agents and brokers (66.22 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/07/2026View PDF (5 pages)
Confirmation statement made on 2026-06-30 with updates
- 10/04/2026View PDF (1 pages)
Termination of appointment of Kevin Michael Carrabine as a director on 2026-03-13
- 03/01/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 03/01/2026View PDF (2 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 30/06/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures CONFIDENTIAL SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£205.23K2024
24.58%vs 20232023: £164.74K
Total Assets
£898.26K2024
36.36%vs 20232023: £658.75K
Total Liabilities
£693.03K2024
40.29%vs 20232023: £494.00K
Employees
52024
0vs 20232023: 5
Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 36.36% on 2023. See the full financial analysis for CONFIDENTIAL SOLUTIONS LIMITED.
The full financial record
Four ways through CONFIDENTIAL SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +22.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/11/2025–Present | 75 | |
| Nominee Secretary | 14/12/2001–14/12/2001 | 9278 | |
| Nominee Director | 14/12/2001–14/12/2001 | 8288 | |
| Director | 14/12/2001–13/03/2026 | 9 | |
| Secretary | 14/12/2001–20/09/2024 | 2 | |
| Director | 23/04/2018–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/09/2016–Present | 3 | |
| 06/04/2016–20/09/2023 | 9 | |
| 06/04/2016–Present | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 30 Since 15/11/2002
- Last 12 months
- 7 -1 vs the year before
- Most recent filing
- 07/07/2026 2 months ago
What changed in the last year
- Confirmation statementLatest 07/07/2026
- Officer changes (2)Latest 10/04/2026
- Accounts filedLatest 03/01/2026
Filing timeline
- 07/07/2026View PDF (5 pages)
Confirmation statement made on 2026-06-30 with updates
- 10/04/2026View PDF (1 pages)
Termination of appointment of Kevin Michael Carrabine as a director on 2026-03-13
- 03/01/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 03/01/2026View PDF (2 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 03/01/2026View PDF (63 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 03/01/2026View PDF (18 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 17/11/2025View PDF (2 pages)
Appointment of Mrs Kathren Wright as a director on 2025-11-17
- 09/07/2025View PDF (3 pages)
Confirmation statement made on 2025-06-30 with no updates
- 30/06/2025View PDF (2 pages)
Change of details for Confidential Solutions Group Limited as a person with significant control on 2016-09-09
- 20/03/2025View PDF (1 pages)
Current accounting period shortened from 2025-05-31 to 2025-03-31
- 21/01/2025View PDF (3 pages)
Second filing for the appointment of Mr Chris Devine as a director
- 07/10/2024View PDF (21 pages)
Memorandum and Articles of Association
Showing 12 of 30 filings
See when the next accounts and confirmation statement are due
Similar companies
221 UK companies are similar to CONFIDENTIAL SOLUTIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of insurance agents and brokers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
PROSPERITY FINANCIAL MANAGEMENT LIMITED
Active195 High Street, Northallerton, North Yorkshire DL7 8LF
- Activity
- Activities of insurance agents and brokers
- Company no.
- 04703113
- Incorporated
- 19/03/2003
- Employees
- 6
BLUEGLEN INVESTMENT PARTNERS LIMITED
Active9 Stratford Place, London W1C 1AZ
- Activity
- Fund management activities
- Company no.
- 10494530
- Incorporated
- 24/11/2016
- Employees
- 6
4WEALTH LIMITED
Active361 Rayleigh Road, Leigh-On-Sea, Essex SS9 5PS
- Activity
- Other activities auxiliary to insurance and pension funding
- Company no.
- 04668130
- Incorporated
- 17/02/2003
- Employees
- 6
ACTIVE MORTGAGE SERVICES LIMITED
Active3 Highcliff View, Westgate, Guisborough, Cleveland TS14 6AY
- Activity
- Activities auxiliary to financial intermediation n.e.c.
- Company no.
- 04600469
- Incorporated
- 26/11/2002
- Employees
- 6
LIBERTY WEALTH MANAGEMENT LIMITED
Active47b High Street, Ongar, Essex CM5 9DT
- Activity
- Activities of insurance agents and brokers
- Company no.
- 03783537
- Incorporated
- 07/06/1999
- Employees
- 6
About CONFIDENTIAL SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
CONFIDENTIAL SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. Companies House classifies its business as Activities of insurance agents and brokers. It has been on the register for 24 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £205.23K and 5 employees.
CONFIDENTIAL SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CONFIDENTIAL SOLUTIONS LIMITED do?
Companies House records CONFIDENTIAL SOLUTIONS LIMITED under one registered business activity: Activities of insurance agents and brokers (66.22 - SIC 2007).
Is CONFIDENTIAL SOLUTIONS LIMITED still active?
CONFIDENTIAL SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 14/12/2001.
What are CONFIDENTIAL SOLUTIONS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £205.23K, total assets of £898.26K and total liabilities of £693.03K.
When did CONFIDENTIAL SOLUTIONS LIMITED last file with Companies House?
The most recent document on the record is dated 07/07/2026: Confirmation statement made on 2026-06-30 with updates, 2 months ago.
When are CONFIDENTIAL SOLUTIONS LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs CONFIDENTIAL SOLUTIONS LIMITED?
Companies House lists 6 officers (2 currently in post) and 3 people with significant control (2 current).