County Battery Services Limited

Active03203678 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Manufacture of batteries and accumulators (27200)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Michael Lambert
Owned by
Richard Charles Fuller
Accounts type
Total exemption full
Region
East Midlands
Address
2-3 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Lambert, Michael
Director · Appointed 7 February 2025
British
Born October 1991 (35)
Director · Appointed 9 February 2022
British
Born July 2001 (25)
Fuller, Rosamund Jane
Secretary · Appointed 6 June 2010
Director · Appointed 24 May 1996
British
Born January 1964 (62)
Officer history (7 former)
7 February 2025
Appointed Lambert, Michael as Director
9 February 2022
Appointed Fuller, Isaac as Director
19 November 2018
Resigned Dobson, Philip as Director
7 March 2012
Appointed Dobson, Philip as Director
6 June 2010
Appointed Fuller, Rosamund Jane as Secretary
6 June 2010
Resigned Fuller, Richard Charles as Secretary
6 June 2010
Resigned Fuller, Rosamund Jane as Director
30 April 2002
Resigned Marley, Ian Edward as Director
30 April 2002
Appointed Fuller, Rosamund Jane as Director
9 September 1999
Appointed Marley, Ian Edward as Director
9 September 1999
Resigned Fuller, Karen Marie as Director
24 May 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
24 May 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
24 May 1996
Appointed Rm Nominees Limited as Corporate Nominee Director
24 May 1996
Resigned Rm Nominees Limited as Corporate Nominee Director
24 May 1996
Appointed Fuller, Karen Marie as Director
24 May 1996
Appointed Fuller, Richard Charles as Secretary
24 May 1996
Appointed Fuller, Richard Charles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Former controllers (1)
25 May 2018
Ceased Philip Dobson — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£198,401
Cash
£46,997
Employees
23
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2025 £167,537 £227,666 £260,698 £204,524 £72,638 £198,401
Balance sheet detail
202520232022202120202019
Fixed Assets£120,206£135,304£153,390£159,551£176,320£211,052
Current Assets£704,893£651,213£692,152£695,679£832,081£580,706
Debtors£416,316£320,700£262,227£155,557£306,110£291,731
Cash£46,997£13,165£17,875£38,118£225,933(£17,931)
Creditors (< 1 year)£546,898£536,482£462,615£402,582£526,593£559,126
Creditors (> 1 year)£63,317£155,699£153,667£163,734£222,505£27,128
Net Current Assets£157,995£114,731£229,537£293,097£305,488£21,580
Net Assets£198,401£72,638£204,524£260,698£227,666£167,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates11 February 2026
18 February 2026Change of details for a person with significant control
22 September 2025Secretary's details changed
22 September 2025Director's details changed
22 September 2025Director's details changed
Show all recent filings

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