Property Appliance Service Limited

Active03171985 Private limited company
Incorporated
13 March 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Dean Werner
Owned by
Lisa Jane Pollard
Andrew Pollard
Accounts type
Micro entity
Region
South East
Address
1 Hammer Pond Cottages
Portsmouth Road
Thursley
Godalming
GU8 6NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Werner, Dean
Director · Appointed 4 December 2008
British
Born February 1975 (51)
Director · Appointed 24 June 2004
British
Born August 1967 (59)
Secretary · Appointed 13 March 1996
British
Officer history (3 former)
4 December 2008
Appointed Werner, Dean as Director
24 July 2007
Resigned Barton, Teresa Mary as Director
24 June 2004
Appointed Pollard, Andrew Philip as Director
13 March 1996
Appointed Pollard, Lisa Jane as Secretary
13 March 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1996
Appointed London Law Services Limited as Corporate Nominee Director
13 March 1996
Resigned London Law Services Limited as Corporate Nominee Director
13 March 1996
Appointed Barton, Teresa Mary as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lisa Jane Pollard
Individual · Notified 14 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Andrew Pollard
Individual · Notified 13 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)

Holdings 1

Companies where Property Appliance Service Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 March 2017
Ceased Lisa Jane Pollard — Owns 25–50% of shares

Financials

Employees
8
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £135,766 £141,476 £134,365 £118,843 £83,343 £58,605
Balance sheet detail
202520242023202220212020
Fixed Assets£28,004£36,103£48,527£37,122£33,951£47,800
Current Assets£222,757£254,165£256,373£279,524£347,843£265,885
Creditors (< 1 year)£192,156£206,925£186,057£182,281£240,318£177,919
Net Current Assets£30,601£47,240£70,316£97,243£107,525£87,966
Shareholder Funds£58,605£83,343£118,843£134,365£141,476£135,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Change of details for a person with significant control
23 October 2026Registered office address changed
17 September 2026Micro company accounts31 March 2026

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