# Separate Solutions Limited

## Details

- **Company number:** [03456229](https://find-and-update.company-information.service.gov.uk/company/03456229)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 1997
- **Registered office:** BRIGSTOCK HOUSE 6,HALL HILL, BRIGSTOCK, KETTERING, NN14 3EZ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 28 Oct 1997 | 28 Oct 1997 |
| DOOLAN, Susan Joy | secretary | 28 Oct 1997 | 1 Apr 2006 |
| EVANS, Kenneth Gronw | director | 28 Oct 1997 | 1 Oct 2009 |
| DOOLAN, Michael Charles | director | 1 Apr 1998 | 1 Sep 2014 |
| DOOLAN, Michael Charles | director | 15 Feb 2021 |  |
| DOOLAN, Michael Charles | secretary | 1 Apr 2006 |  |
| DOOLAN, Susan Joy | director | 28 Oct 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Joy Doolan | voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jan 2022 |
| Separate Solutions Llc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Aug 2024 |
| Sepsols Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £601 | £601 | - |
| 31 Aug 2024 | £549 | - | 0 |
| 31 Aug 2023 | £562 | - | 0 |
| 31 Aug 2022 | £575 | - | 0 |
| 31 Aug 2021 | £588 | - | 0 |
| 31 Aug 2020 | £588 | - | 0 |
| 31 Aug 2019 | £601 | - | 0 |
| 31 Aug 2018 | £614 | - | - |
| 31 Aug 2017 | £1,640 | - | - |
| 31 Aug 2016 | £639 | - | - |
| 31 Aug 2015 | £439 | £284 | - |
| 31 Aug 2014 | £711 | £267 | - |
| 31 Aug 2013 | £1,728 | £402 | - |
| 31 Aug 2012 | £2,240 | £7,849 | - |
| 31 Aug 2011 | £1,914 | £2,050 | - |
| 31 Aug 2010 | £2,195 | £1,000 | - |
| 31 Aug 2009 | £2,466 | £1,000 | - |
| 31 Aug 2008 | £2,556 | -£888 | - |



## Owned by

Separate Solutions Limited → [Sepsols Limited](/company/12690027)




## Directors' other companies

- [DOOLAN, Michael Charles](/person/7338933) - director at [Sepsols Limited](/company/12690027)