{ "company_number": "03957467", "name": "Counter Solutions Holdings Limited", "url": "/company/03957467", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-03-27", "dissolved_on": null, "sic_codes": [ { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 381910, "url": "/address/381910", "line1": "GROUND FLOOR FOCUS HOUSE", "line2": "MILLENNIUM WAY", "post_town": "PHOENIX BUSINESS PRK", "county": "NOTTINGHAM", "country": "UNITED KINGDOM", "postcode": "NG8 6AS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467", "previous_names": [ { "name": "Croftmead Limited", "ceased_on": "2000-05-25" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "SMALL", "filings": [ { "url": "/company/03957467/accounts/2024-12-31", "pdf_url": "/company/03957467/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Counter Solutions Holdings Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "13724.00", "debtors": "1155176.00", "cash_bank_in_hand": "2043426.00", "current_assets": "3315661.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1068872.00", "total_assets_less_current_liabilities": "1082596.00", "net_assets_liabilities": "1079165.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "1078765.00", "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03957467/accounts/2023-12-31", "pdf_url": "/company/03957467/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Counter Solutions Holdings Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "20891.00", "debtors": "1489531.00", "cash_bank_in_hand": "1486934.00", "current_assets": "3147771.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "931075.00", "total_assets_less_current_liabilities": "951966.00", "net_assets_liabilities": "938045.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "937645.00", "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/03957467/accounts/2022-06-30", "pdf_url": "/company/03957467/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Counter Solutions Holdings Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "248435.00", "debtors": "453095.00", "cash_bank_in_hand": "2096036.00", "current_assets": "2659162.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "666286.00", "total_assets_less_current_liabilities": "914721.00", "net_assets_liabilities": "870878.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "870478.00", "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/03957467/accounts/2021-06-30", "pdf_url": "/company/03957467/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Counter Solutions Holdings Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "5052665.00", "debtors": "1764926.00", "cash_bank_in_hand": "1905077.00", "current_assets": "3789592.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "264886.00", "total_assets_less_current_liabilities": "5317551.00", "net_assets_liabilities": "5264416.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "459117.00", "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/03957467/accounts/2020-06-30", "pdf_url": "/company/03957467/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Counter Solutions Holdings Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "5053871.00", "debtors": "1178731.00", "cash_bank_in_hand": "464080.00", "current_assets": "1662542.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-188929.00", "total_assets_less_current_liabilities": "4864942.00", "net_assets_liabilities": "4859084.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "53785.00", "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/03957467/accounts/2018-12-31", "pdf_url": "/company/03957467/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Counter Solutions Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4978601.00", "debtors": "152771.00", "cash_bank_in_hand": "85.00", "current_assets": "158157.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-102643.00", "total_assets_less_current_liabilities": "4875958.00", "net_assets_liabilities": "4875958.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "70659.00", "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/03957467/accounts/2017-12-31", "pdf_url": "/company/03957467/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Counter Solutions Holdings Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "4985154.00", "debtors": "152669.00", "cash_bank_in_hand": "8.00", "current_assets": "152677.00", "creditors_due_within_one_year": "259541.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-106864.00", "total_assets_less_current_liabilities": "4878290.00", "net_assets_liabilities": "4878113.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "72814.00", "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "2180.00", "administrative_expenses": "1811.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "369.00", "profit_before_tax": "369.00", "tax_on_profit": null, "profit_loss_for_period": "369.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/03957467/accounts/2016-12-31", "pdf_url": "/company/03957467/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Counter Solutions Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4985222.00", "debtors": "152547.00", "cash_bank_in_hand": "119.00", "current_assets": "152666.00", "creditors_due_within_one_year": "149967.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2699.00", "total_assets_less_current_liabilities": "4987921.00", "net_assets_liabilities": "4987744.00", "called_up_share_capital": "5299.00", "profit_loss_account_reserve": "182445.00", "shareholder_funds": "5299.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "188037.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-12-31", "filing_date": "2016-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03957467/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history/MzE2MTIxNDY3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03957467/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history/MzEzMjY1MzUyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03957467/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history/MzEwOTc3NzcxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03957467/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history/MzA4NDA5Nzg4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03957467/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history/MzA1NzQzOTcyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03957467/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history/MzA0NDk0NDc0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03957467/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history/MzAyNzYzMTAxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03957467/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history/MzAwMzIyODEyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2007-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03957467/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history/MTg1NzMwNjA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03957467/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history/MTgyOTY5NzE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03957467/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history/MTYxODUyODI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03957467/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history/MTI5NDIwMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03957467/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history/NTU2MDMxMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03957467/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history/MTE1NzQwMDAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03957467/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history/NDE2NDk1NzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03957467/filing-history" }, "confirmation_statement": { "next_due": "2027-03-26", "last_made_up": "2026-03-12" }, "officers": [], "psc": [ { "name": "Mr Stephen Ewart Donovan", "kind": "individual-person-with-significant-control", "person_url": "/person/4768484", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gary Peter Clarke", "kind": "individual-person-with-significant-control", "person_url": "/person/1644432", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2017-08-16", "ceased_on": "2019-01-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Nicola Catherine Bernans", "kind": "individual-person-with-significant-control", "person_url": "/person/3672975", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2017-11-10", "ceased_on": "2019-10-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Ewart Donovan", "kind": "individual-person-with-significant-control", "person_url": "/person/4768484", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2017-11-10", "ceased_on": "2020-01-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard Anthony Bernans", "kind": "individual-person-with-significant-control", "person_url": "/person/4168083", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-11-10", "ceased_on": "2022-08-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Givex Uk Corporation Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05054666", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2022-08-15", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }