Personnel Service Limited

Active03239795 Private limited company
Incorporated
20 August 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Louisa Jennifer Beatrice Povey
Mark Andrew Ian Povey
Nicholas Frank Winslow Povey
Owned by
Andrew Frank Povey
Accounts type
Total exemption full
Region
South East
Address
17 Durnsford Way
Cranleigh
GU6 7LN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Povey, Louisa Jennifer Beatrice, Dr
Director · Appointed 30 March 2015
British
Born January 1993 (33)
Povey, Mark Andrew Ian
Director · Appointed 30 March 2015
British
Born August 1989 (37)
Povey, Nicholas Frank Winslow
Director · Appointed 30 March 2015
British
Born December 1987 (38)
Secretary · Appointed 21 August 1996
British
Director · Appointed 21 August 1996
British
Born December 1949 (76)
Officer history (4 former)
30 March 2015
Appointed Povey, Mark Andrew Ian as Director
30 March 2015
Appointed Povey, Nicholas Frank Winslow as Director
30 March 2015
Appointed Povey, Louisa Jennifer Beatrice, Dr as Director
20 January 2015
Resigned Povey, Gillian Ann as Director
31 March 2007
Resigned Povey, Nicholas Frank Winslow as Director
7 May 2006
Appointed Povey, Nicholas Frank Winslow as Director
21 August 1996
Appointed Povey, Andrew Frank, Dr as Secretary
21 August 1996
Appointed Povey, Gillian Ann as Director
21 August 1996
Appointed Povey, Andrew Frank, Dr as Director
21 August 1996
Resigned Atkinson, Helen Judith as Nominee Secretary
21 August 1996
Resigned Spectrum Business Corporation Limited as Corporate Nominee Director
20 August 1996
Appointed Atkinson, Helen Judith as Nominee Secretary
20 August 1996
Appointed Spectrum Business Corporation Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors
Has significant influence or control
British
Born December 1949 (76)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£954,766
Cash
£8,500
Employees
1
Debt Ratio
33%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £520,434 £660,608 £807,324 £870,644 £915,873 £915,922 £954,766
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,401,628£1,336,328£1,310,760£1,310,760£1,235,895£1,097,960£1,031,585
Current Assets£16,700£32,865£51,724£68,977£79,126£12,224£25,259
Debtors£8,200£6,650£6,225£4,275£1,000£600
Cash£8,500£26,215£45,499£64,702£78,126£12,224£24,659
Creditors (< 1 year)£18,374£28,121£33,566£87,739£99,494£163,635£247,040
Creditors (> 1 year)£445,188£425,150£413,045£421,354£408,203£285,941£289,370
Net Current Assets(£1,674)£4,744£18,158(£18,762)(£20,368)(£151,411)(£221,781)
Net Assets£954,766£915,922£915,873£870,644£807,324£660,608£520,434
Shareholder Funds£954,766£915,922£915,873£870,644£807,324£660,608£520,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates16 June 2026
26 May 2026Total exemption full accounts31 August 2025
18 June 2025Confirmation statement with no updates16 June 2025
28 May 2025Total exemption full accounts31 August 2024
11 October 2024Registration of a charge
Show all recent filings

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