Orchard House Solutions Ltd
- Company number
- 09277614
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Oct 2014
- Nature of business
- Information technology consultancy activities
- Corporate group
- Vision33 Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHALEN, Anthony | Director | 14 Oct 2022 | |
| WHALEN, Anthony | Secretary | 13 Oct 2022 | |
| HOLLETT, Pamela | Director | 30 Dec 2025 | 30 Dec 2025 |
| DRAKE, Andrew | Director | 12 Apr 2021 | 14 Oct 2022 |
| WOODHEAD, James Richard | Director | 26 Jan 2017 | 14 Oct 2022 |
| WILSON, Vanessa Anne | Director | 23 Oct 2014 | 14 Oct 2022 |
| DURRANS, Gregory Stephen | Director | 23 Oct 2014 | 14 Oct 2022 |
| KIRKHAM, David Phillip John | Director | 12 Apr 2021 | 31 May 2022 |
| DUFFY, Darren James | Director | 12 Aug 2016 | 5 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vision33 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2022 | |
| Mr Gregory Stephen Durrans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Oct 2022 |
| Ms Vanessa Anne Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Oct 2022 |
| Mr James Richard Woodhead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2017 | 1 Oct 2019 |
| Mr Darren James Duffy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2017 | 1 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£469,945 | £6,043 | 1 |
| 31 Dec 2024 | -£591,220 | £114,275 | 1 |
| 31 Dec 2023 | -£774,240 | £47,927 | 29 |
| 31 Dec 2022 | -£387,199 | £93,211 | 20 |
| 31 Dec 2021 | £315,751 | £294,594 | 13 |
| 31 Dec 2020 | £60,419 | £159,151 | 10 |
| 31 Dec 2019 | £175,633 | £33,916 | 5 |
| 31 Dec 2018 | £169,838 | - | - |
| 31 Dec 2017 | £91,723 | - | - |
| 31 Dec 2016 | £75,876 | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Orchard House Solutions Ltd → Vision33 Holdings Limited
Directors’ other companies
- WHALEN, Anthony - Director at Vision33 Holdings Limited
Companies at the same address
- Cool Air North West Limited (17489886)
- Mathman Estates Ltd (15401272)
- Niceandcool.co.uk Limited (17481594)
- RLS House Ltd (10569680)
- SG Window Systems Limited (05148811)
- Vision33 Holdings Limited (07371354)