TECHNOLOGY SOLUTIONS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
Watchouts
Cash
£120K
-62.5% lowest in 5 filed years
Net assets
£512K
+87.7% vs 2023
Employees
18
-10% vs 2023
Profit before tax
£239K
-28.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £3,760,635 | £3,508,846 | |
| Operating profit | — | — | — | — | £424,647 | £405,397 | |
| Profit before tax | — | — | — | — | £334,424 | £239,214 | |
| Net profit | — | — | — | — | £272,815 | £239,214 | |
| Cash | £437,620 | £369,234 | £490,200 | — | £320,267 | £119,962 | |
| Total assets less current liabilities | £1,834,040 | £1,307,271 | £1,852,232 | — | £273,034 | £512,747 | |
| Net assets | £1,792,734 | £1,297,841 | £1,838,354 | — | £272,818 | £512,032 | |
| Equity | £1,792,734 | £1,297,841 | £1,838,354 | £3,116,753 | £272,818 | £512,032 | |
| Average employees | 22 | 17 | 20 | — | 20 | 18 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6.7%
£3,760,635 £3,508,846
-
Cash
-62.5%
£320,267 £119,962
lowest in 5 filed years
-
Net assets
+87.7%
£272,818 £512,032
-
Employees
-10%
20 18
-
Operating profit
-4.5%
£424,647 £405,397
-
Profit before tax
-28.5%
£334,424 £239,214
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 11.3% | 11.6% | |
| Net margin | — | — | — | — | 7.3% | 6.8% | |
| Return on capital employed | — | — | — | — | 155.5% | 79.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | 93.9% | 83.2% | |
| Current ratio | — | — | — | — | 1.05x | 1.18x | |
| Interest cover | — | — | — | — | 4.26x | 2.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Affinia (Chelmsford)
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The company's forecast and projections, taking into account the possible effect to the possible effect to the business, show that the company has adequate and cash to continue in business for the foreseeable future, despite the uncertain economic outlook. In addition, group support has been provided in relation to neither seeking repayment of the outstanding loan due (contained within note 8, bank loans and overdrafts), nor decrease the available cash pool limit of £4m for the next 15 months from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Karen | Secretary | 2021-02-05 | — | — |
| LIDEFELT, Björn Einar | Director | 2021-02-05 | Apr 1981 | Swedish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Adrienne Jacqueline | Secretary | 1994-07-07 | 2021-02-05 |
| TYRER, John Raymond, Dr | Secretary | 1993-01-06 | 1994-07-07 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1993-01-06 | 1993-01-06 |
| CRUMLEY, Laura Lynn | Director | 2021-02-05 | 2022-02-18 |
| EVANS, Adrienne Jacqueline | Director | 1994-07-07 | 2021-02-05 |
| EVANS, David Ralph, Dr | Director | 1993-01-06 | 2021-02-05 |
| GLASS, Rodney Christopher, Mr. | Director | 2021-02-05 | 2022-08-12 |
| TYRER, John Raymond, Dr | Director | 1993-01-06 | 1994-07-07 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1993-01-06 | 1993-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hid Corporation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-11 | Active |
| Technology Solutions (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-08-11 |
Filing timeline
Last 20 of 108 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-02-17 RESOLUTIONS Resolution
- 2021-02-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-17 | CH01 | officers | Change person director company with change date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type small | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-12 | AA | accounts | Accounts with accounts type small | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type small | |
| 2022-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2021-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2021-02-17 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.