LONE WORKER SOLUTIONS LIMITED

LONE WORKER SOLUTIONS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	LONE WORKER SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06999425
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONE WORKER SOLUTIONS LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is LONE WORKER SOLUTIONS LIMITED located?

Registered Office Address	2c Crown Business Park Cowm Top Lane OL11 2PU Rochdale Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for LONE WORKER SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONE WORKER SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for LONE WORKER SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

RP01CS01

Feb 27, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

RP01CS01

Feb 27, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

RP01CS01

Feb 27, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

RP01CS01

Feb 27, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

RP01CS01

Feb 27, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

RP01CS01

Oct 04, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 04, 2025

legacy

PARENT_ACC

Oct 04, 2025

legacy

GUARANTEE2

Oct 04, 2025

legacy

AGREEMENT2

Aug 20, 2025

20/08/25 Statement of Capital gbp 10411.80

CS01

Annotations
Date	Annotation
Feb 27, 2026	Replaced A second filed CS01 (Statement of Capital and Shareholder Information) was replaced on 27/02/2026

Jul 21, 2025

Appointment of Mr David Critchley as a director on Jul 09, 2025

AP01

Jun 10, 2025

Termination of appointment of Andrew John Murrell as a director on May 28, 2025

TM01

Nov 28, 2024

Director's details changed for Mr Phil Race on Nov 26, 2024

CH01

Sep 22, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Sep 22, 2024

legacy

PARENT_ACC

Sep 22, 2024

legacy

AGREEMENT2

Sep 22, 2024

legacy

GUARANTEE2

Sep 05, 2024

Confirmation statement made on Aug 24, 2024 with updates

CS01

Annotations
Date	Annotation
Feb 27, 2026	Replaced A second filed CS01 (Statement of Capital and Shareholder Information) was replaced on 27/02/2026

Feb 29, 2024

Termination of appointment of James Darragh as a director on Feb 20, 2024

TM01

Feb 21, 2024

Appointment of Mr Phil Race as a director on Feb 20, 2024

AP01

Nov 06, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Nov 06, 2023

legacy

PARENT_ACC

Sep 12, 2023

legacy

AGREEMENT2

Sep 12, 2023

legacy

GUARANTEE2

View All Filings

Who are the officers of LONE WORKER SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRITCHLEY, David James Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England	Jul 09, 2025		Director	Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England		England	British	1982-9		338253770001
RACE, Phil Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England	Feb 20, 2024		Director	Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England		England	English	1966-2		189458260001
MCMILLAN, Alan John 5 Stocks Court Heskin PR7 5JN Chorley Lancashire	Aug 24, 2009	Oct 27, 2016	Secretary	5 Stocks Court Heskin PR7 5JN Chorley Lancashire			British			117341260001
ADAMS, Gary Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England	Jun 30, 2020	Aug 31, 2023	Director	Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England		Northern Ireland	British	1972-1		254823360001
BALL, Colin Philip Mossfield House, Chesham Fold Road BL9 6JZ Bury Unit 1, Lancashire	Jun 11, 2010	Aug 15, 2013	Director	Mossfield House, Chesham Fold Road BL9 6JZ Bury Unit 1, Lancashire		England	English	1966-12		80681180001
DARRAGH, James Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England	Jun 30, 2020	Feb 20, 2024	Director	Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England		England	English	1973-3		157629240001
GILBERT, Robert John Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England	Sep 01, 2015	Jun 30, 2020	Director	Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England		England	British	1977-3		174356190001
JONES, Philip Thomas Mossfield House, Chesham Fold Road BL9 6JZ Bury Unit 1, Lancashire	Jun 11, 2010	Aug 15, 2013	Director	Mossfield House, Chesham Fold Road BL9 6JZ Bury Unit 1, Lancashire		England	English	1950-5		152737240001
MCMILLAN, Alan John 5 Stocks Court Heskin PR7 5JN Chorley Lancashire	Aug 24, 2009	Oct 27, 2016	Director	5 Stocks Court Heskin PR7 5JN Chorley Lancashire		England	British	1946-3		117341260001
MURRELL, Andrew John Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England	Aug 31, 2023	May 28, 2025	Director	Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England		England	English	1969-8		292694170001
ROGERSON, Mark Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England	Jun 30, 2020	Jun 02, 2021	Director	Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England		England	British	1964-2		168247970003
STAVRINIDIS, George Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England	Sep 16, 2013	Jun 30, 2020	Director	Cowm Top Lane OL11 2PU Rochdale 2c Crown Business Park Lancashire England		England	British	1967-1		92445870003
WHITE, Stephen John 15 Biggin Gardens Hopwood OL10 2WF Heywood Lancashire	Aug 24, 2009	Jun 30, 2020	Director	15 Biggin Gardens Hopwood OL10 2WF Heywood Lancashire		United Kingdom	British	1967-10		63182470003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONE WORKER SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Totalmobile Holdings Limited

Jun 30, 2020

21 Clarendon Road

BT1 3BG Belfast

Pilot Point

Northern Ireland

No

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland Registrar Of Companies
Registration Number	Ni037792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Clive Newton

Apr 06, 2016

Cowm Top Lane

OL11 2PU Rochdale

2c Crown Business Park

Lancashire

England

Yes

Nationality: British

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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