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Ski Solutions Limited (No: 01876045)

Address: 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM

Status: Active

Incorporated: 01-Sep-1985

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 20-Nov-2024

Industry Class: 79110 - Travel agency activities

Current Director: CRAIG MURRAY BURTON ( DOB: Mar-1979   From: May-2008  )

Current Director: IAN MCILRATH ( DOB: Apr-1968   From: Aug-2019  )

Current Director: IAN DAVID CALDWELL MCILRATH ( DOB: Apr-1968   From: Aug-2019  )

Resigned Director: STEWART JOHN BAIRD ( DOB: Jun-1971   From: Dec-2010   To: Aug-2017  )

Resigned Director: RICHARD MARK BLUNDELL ( DOB: Nov-1968   From: Dec-2010   To: Apr-2012  )

Resigned Director: RALPH FERGUS CATTO ( DOB: Mar-1968   From: Dec-2010   To: Sep-2013  )

Resigned Director: RICHARD JEREMY CHAPLIN ( DOB: Oct-1966   From: Apr-2012   To: Sep-2013  )

Resigned Director: PAUL JOSEPH GOLDSTEIN ( DOB: Jul-1955   From: Jan-1992   To: Dec-2010  )

Resigned Director: SOPHIE ELIZABETH MARCH ( DOB: Sep-1962   From: Jul-1999   To: Sep-2001  )

Resigned Director: ELIZABETH ANN NORTON ( DOB: Jul-1954   From: Jan-1992   To: Dec-2010  )

Resigned Director: RICHARD VISICK ( DOB: Dec-1968   From: Feb-2004   To: Mar-2013  )

Resigned Secretary: JENNI LLOYD (   From: Jul-1993   To: Aug-1993  )

Resigned Secretary: SOPHIE ELIZABETH MARCH ( DOB: Sep-1962   From: Oct-1996   To: Sep-2001  )

Resigned Secretary: KATHERINE MILWARD (   From: Feb-2004   To: Apr-2005  )

Resigned Secretary: ELIZABETH ANN NORTON ( DOB: Jul-1954   From: Jan-1992   To: Jul-1993  )

Resigned Secretary: THE WHITTINGTON PARTNERSHIP LLP (   From: Mar-2011   To: Aug-2017  )

Resigned Secretary: JOANNA TRACE (   From: Apr-2005   To: Dec-2010  )

Resigned Secretary: RICHARD VISICK (   From: Sep-2001   To: Feb-2004  )

Persons of Significant Control:

Ski Solutions Holdings Limited, 30 Haymarket, London, SW1Y 4EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 17 18 18 19 19 20 20 21 21 22 23 Chart
Fixed assets 127,848 158,087 200,072 189,713 144,383 105,292 258,146 0.0,127848.0,0.0,158087.0,0.0,200072.0,0.0,189713.0,0.0,144383.0,0.0,105292.0,258146.0
Fixed assets / Intangible assets 34,981 24,481 66,744 91,408 83,046 66,740 114,747 0.0,34981.0,0.0,24481.0,0.0,66744.0,0.0,91408.0,0.0,83046.0,0.0,66740.0,114747.0
Fixed assets / Property, plant and equipment 90,865 131,604 131,326 96,303 59,335 36,550 141,397 0.0,90865.0,0.0,131604.0,0.0,131326.0,0.0,96303.0,0.0,59335.0,0.0,36550.0,141397.0
Fixed assets / Investments, fixed assets 2,002 2,002 2,002 2,002 2,002 2,002 2,002 0.0,2002.0,0.0,2002.0,0.0,2002.0,0.0,2002.0,0.0,2002.0,0.0,2002.0,2002.0
Current assets 3,665,697 5,103,734 5,568,356 5,638,232 8,744,208 7,365,411 10,033,197 0.0,3665697.0,0.0,5103734.0,0.0,5568356.0,0.0,5638232.0,0.0,8744208.0,0.0,7365411.0,10033197.0
Current assets / Cash at bank and on hand 1,148,015 1,310,652 1,006,684 1,505,224 1,235,509 2,584,217 3,807,065 0.0,1148015.0,0.0,1310652.0,0.0,1006684.0,0.0,1505224.0,0.0,1235509.0,0.0,2584217.0,3807065.0
Net current assets (liabilities) 1,251,723 2,118,084 2,279,518 2,031,655 2,636,932 2,897,883 2,688,347 0.0,1251723.0,0.0,2118084.0,0.0,2279518.0,0.0,2031655.0,0.0,2636932.0,0.0,2897883.0,2688347.0
Total assets less current liabilities 1,379,571 2,276,171 2,479,590 2,221,368 2,781,315 3,003,175 2,946,493 0.0,1379571.0,0.0,2276171.0,0.0,2479590.0,0.0,2221368.0,0.0,2781315.0,0.0,3003175.0,2946493.0
Provisions for liabilities, balance sheet subtotal -11,785 -23,689 -23,874 0.0,-11785.0,0.0,-23689.0,0.0,-23874.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 11,785 23,689 23,874 0.0,11785.0,0.0,23689.0,0.0,23874.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 1,367,786 2,252,482 2,455,716 2,221,368 781,315 1,169,842 2,946,493 0.0,1367786.0,0.0,2252482.0,0.0,2455716.0,0.0,2221368.0,0.0,781315.0,0.0,1169842.0,2946493.0
Equity / share capital and reserves 1,083,200 1,367,786 1,367,786 2,252,482 2,252,482 2,455,716 2,455,716 2,221,368 2,221,368 781,315 781,315 1,169,842 2,946,493 1083200.0,1367786.0,1367786.0,2252482.0,2252482.0,2455716.0,2455716.0,2221368.0,2221368.0,781315.0,781315.0,1169842.0,2946493.0
History Chart

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