Aib Solutions Limited
04636247 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-01-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-31 in 233 days
- Confirmation statement
- last made up 2026-01-14 · next due 2027-01-28
Registered office
Unit 804 Centre 500Lowfield Drive
Newcastle Under Lyme
Staffordshire
St5 0uu
Peer comparison
Compared against 104 UK companies in SIC 43120 (Site preparation) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£223,395
↑2.5%
|
£217,881
↑83.1%
|
£119,014
|
— |
— |
| Current assets |
£424,527
↑14.2%
|
£371,746
↑32.1%
|
£281,384
↑9.0%
|
£258,034
↓30.0%
|
£368,583
|
| Cash |
£95,470
↓57.1%
|
£222,559
↑97.9%
|
£112,439
↑41.1%
|
£79,674
↓46.4%
|
£148,562
|
| Debtors |
£327,597
↑123.2%
|
£146,755
↓12.4%
|
£167,494
↓4.8%
|
£175,860
↓19.2%
|
£217,521
|
| Creditors |
£243,104
↑25.0%
|
£194,558
↑11.1%
|
£175,193
|
— |
— |
| Net current assets |
£181,423
↑2.4%
|
£177,188
↑66.9%
|
£106,191
↓3.5%
|
£110,032
↓22.4%
|
£141,760
|
| Net assets |
£262,295
↑7.7%
|
£243,455
↑84.6%
|
£131,913
↑8.3%
|
£121,831
↓9.1%
|
£133,954
|
| Equity | — |
— |
— |
£121,831
↓9.1%
|
£133,954
|
| Other | |||||
| Average employees |
19
↑35.7%
|
14
→0.0%
|
14
→0.0%
|
14
↓12.5%
|
16
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Potts, Warren Lee · Director appointed 2010-02-17
- Brennand, Christine · Secretary appointed 2007-03-30 resigned 2010-01-20
- Broadhurst, David William · Secretary appointed 2005-12-16 resigned 2007-03-30
- Sleeth, Norman · Director appointed 2005-12-16 resigned 2007-03-30
- Broadhurst, Philip William · Secretary appointed 2004-11-15 resigned 2005-12-16
- Mcging, Heather Teresa · Director appointed 2003-01-14 resigned 2004-11-15
People with significant control (5)
-
Mr David William Broadhurst Ceased 2021-03-15Individual Psc · British · resident in United Kingdom · born 10/1973 · notified 2017-01-13Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Warren Lee Potts Ceased 2021-03-15Individual Psc · British · resident in United Kingdom · born 7/1979 · notified 2017-01-13Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Persons-With-Significant-Control-Statement Ceased 2017-01-13Persons With Significant Control Statement · notified 2017-01-14
-
Persons-With-Significant-Control-Statement Ceased 2017-01-13Persons With Significant Control Statement · notified 2017-01-14
-
Telot Limited ActiveCorporate Entity Psc · notified 2021-03-15Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by Bibby Financial Services LimitedCreated 2006-07-21 · satisfied 2016-07-09Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-01-28 Total-exemption-full accounts AA Accounts
- 2026-01-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-22 Total-exemption-full accounts AA Accounts
- 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-09 Total-exemption-full accounts AA Accounts
- 2023-01-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-08-03 Total-exemption-full accounts AA Accounts
- 2022-01-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-10-28 Total-exemption-full accounts AA Accounts
- 2021-09-07 Cessation of a person with significant control PSC07 PSC
- 2021-09-07 Notification of a person with significant control PSC02 PSC
- 2021-09-07 Cessation of a person with significant control PSC07 PSC
- 2021-02-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-01-19 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register