YOUR MANAGEMENT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06099727

Incorporation date

13/02/2007

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

06/03/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

14/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

13/01/2026

Resolutions

View PDF (2 pages)

03/01/2026

Memorandum and Articles of Association

View PDF (38 pages)

05/06/2025

Cancellation of shares. Statement of capital on 2025-04-28

View PDF (6 pages)

05/06/2025

Purchase of own shares.

View PDF (4 pages)

03/03/2025

Cancellation of shares. Statement of capital on 2025-01-28

View PDF (0 pages)

03/03/2025

Purchase of own shares.

View PDF (0 pages)

24/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

18/11/2024

Purchase of own shares.

View PDF (4 pages)

18/11/2024

Cancellation of shares. Statement of capital on 2024-10-16

View PDF (6 pages)

22/10/2024

Cessation of Health and Leisure Solutions Co (Uk) Ltd as a person with significant control on 2024-10-16

View PDF (1 pages)

22/10/2024

Cessation of Jamie Richard Lyne as a person with significant control on 2024-10-16

View PDF (1 pages)

22/10/2024

Termination of appointment of Helen Lesley Smithson as a secretary on 2024-10-16

View PDF (1 pages)

22/10/2024

Termination of appointment of Jamie Richard Lyne as a director on 2024-10-16

View PDF (1 pages)

22/10/2024

Termination of appointment of Ian Jeffery Kendall as a director on 2024-10-16

View PDF (1 pages)

22/10/2024

Cessation of Simon James Ryan as a person with significant control on 2024-10-16

View PDF (1 pages)

22/10/2024

Termination of appointment of Simon James Ryan as a director on 2024-10-16

View PDF (1 pages)

25/09/2024

Registered office address changed from 58 Dyffryn Road Gorseinon Swansea SA4 6BA United Kingdom to Suite 1 Riverside House Normandy Road Swansea SA1 2JA on 2024-09-25

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

23/07/2023

Registered office address changed from PO Box 810 Swansea Swansea Swansea SA4 5EA Wales to 58 Dyffryn Road Gorseinon Swansea SA4 6BA on 2023-07-23

View PDF (1 pages)

21/07/2023

Registered office address changed from C/O Waterside Hotel & Leisure Club Wilmslow Road Manchester Lancashire M20 5WZ United Kingdom to PO Box 810 Swansea Swansea Swansea SA4 5EA on 2023-07-21

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
40.29K
-
0.00
-
-

2022
10
102.19K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lorey, James	Director	22/12/2020 - Present	12
Kendall, Ian Jeffery	Director	08/02/2012 - 16/10/2024	9
Smithson, Helen Lesley	Director	13/02/2007 - 08/02/2012	4
Mr Simon James Ryan	Director	22/12/2020 - 16/10/2024	17
Lyne, Jamie Richard	Director	13/02/2007 - 16/10/2024	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About YOUR MANAGEMENT SOLUTIONS LIMITED

YOUR MANAGEMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 13/02/2007 with the registered office located at Suite 1 Riverside House, Normandy Road, Swansea SA1 2JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YOUR MANAGEMENT SOLUTIONS LIMITED?

YOUR MANAGEMENT SOLUTIONS LIMITED is currently Active. It was registered on 13/02/2007 .

Where is YOUR MANAGEMENT SOLUTIONS LIMITED located?

YOUR MANAGEMENT SOLUTIONS LIMITED is registered at Suite 1 Riverside House, Normandy Road, Swansea SA1 2JA.

What does YOUR MANAGEMENT SOLUTIONS LIMITED do?

YOUR MANAGEMENT SOLUTIONS LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for YOUR MANAGEMENT SOLUTIONS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-01-31 with updates.