Corgi Services Limited

Active03268198 Private limited company
Incorporated
24 October 1996 (30 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Small
Region
South East
Address
Suite 2 Healey House
Dene Road
Andover
SP10 2AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
British
Born July 1963 (63)
Director · Appointed 29 July 2021
British
Born August 1961 (65)
Director · Appointed 29 April 2020
British
Born December 1944 (81)
Director · Appointed 5 November 2015
British
Born April 1948 (78)
Officer history (30 former)
21 October 2025
Appointed Gates, Bryan Martin as Director
31 August 2021
Resigned Yates, Christopher John as Director
29 July 2021
Appointed Gillespie, Karen as Director
29 April 2020
Appointed Everall, Paul Fletcher as Director
31 March 2020
Resigned Ollis, Rachel as Secretary
10 October 2019
Resigned Butterworth, Jonathan as Director
5 December 2018
Appointed Ollis, Rachel as Secretary
6 November 2018
Resigned Heath, Alison as Secretary
1 March 2018
Appointed Yates, Christopher John as Director
31 December 2017
Resigned Deakin, Caitriona Bernadette as Director
19 May 2016
Appointed Butterworth, Jonathan as Director
29 January 2016
Resigned Bielby, Christopher George as Director
5 November 2015
Appointed Bielby, Christopher George as Director
5 November 2015
Appointed Webb, Roger John as Director
5 November 2015
Resigned Fulker, Patricia Jean as Director
13 May 2013
Resigned Kimber, John Robert as Director
1 April 2013
Appointed Deakin, Caitriona Bernadette as Director
16 January 2013
Appointed Heath, Alison as Secretary
31 December 2012
Resigned King, Tamasine as Secretary
1 November 2011
Appointed King, Tamasine as Secretary
20 January 2011
Resigned Read, Neil Michael as Secretary
1 June 2010
Resigned Slater, Richard Craig Alan as Director
16 April 2010
Resigned Heyes, Clare as Director
1 April 2010
Appointed Fulker, Patricia Jean as Director
1 April 2010
Appointed Kimber, John Robert as Director
8 February 2010
Resigned Paton, William Ridgewell as Director
30 July 2009
Appointed Slater, Richard Craig Alan as Director
30 July 2009
Resigned Thompson, Michael Andre as Director
1 July 2009
Appointed Paton, William Ridgewell as Director
1 July 2009
Appointed Heyes, Clare as Director
5 December 2008
Resigned Sharp, Matthew Richard as Director
5 February 2008
Appointed Read, Neil Michael as Secretary
5 February 2008
Resigned Powney, Ian George as Director
5 February 2008
Resigned Powney, Ian George as Secretary
24 September 2007
Resigned Stammers, Matthew Carey as Director
1 April 2007
Appointed Sharp, Matthew Richard as Director
1 April 2007
Appointed Stammers, Matthew Carey as Director
12 September 2006
Appointed Powney, Ian George as Secretary
12 September 2006
Resigned Walther Caine, Phillippa Tracey as Secretary
21 July 2006
Resigned Ottridge, Timothy Charles as Director
7 April 2006
Resigned Adams, Brian as Director
22 March 2006
Appointed Ottridge, Timothy Charles as Director
31 January 2005
Resigned Bratt, Stephen John as Director
1 January 2004
Appointed Thompson, Michael Andre as Director
31 December 2003
Resigned Henry, Robert Douglas as Director
19 March 2003
Appointed Powney, Ian George as Director
31 August 2002
Resigned Appleby, Nigel Francis as Director
1 January 2001
Appointed Walther Caine, Phillippa Tracey as Secretary
31 December 2000
Resigned Appleby, Nigel Francis as Secretary
31 December 1998
Resigned Banks, George Ernest as Director
12 November 1998
Appointed Bratt, Stephen John as Director
1 October 1998
Appointed Appleby, Nigel Francis as Secretary
1 October 1998
Resigned Adams, Brian as Secretary
20 December 1997
Appointed Appleby, Nigel Francis as Director
18 July 1997
Resigned Wright, Raymond John as Director
24 October 1996
Appointed Adams, Brian as Secretary
24 October 1996
Appointed Wright, Raymond John as Director
24 October 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 October 1996
Appointed Banks, George Ernest as Director
24 October 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 October 1996
Appointed Henry, Robert Douglas as Director
24 October 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 October 1996
Appointed Adams, Brian as Director
24 October 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of "Limited" Exemption
Reg. no. 05492850
Former controllers (1)
1 September 2025
Ceased The Co Research Trust — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Corgi Services Limited This company Owns 75–100% of shares
Cort Services Limited Owns 75–100% of shares

Financials

Cash
£477,105
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2024 2025 £385,540 £385,540 £385,540
Balance sheet detail
20252024202320222020
Current Assets£697,956£787,322£789,006£850,130£859,832
Debtors£220,851£171,793£221,758£312,451
Cash£477,105£579,480£617,213£628,372£547,381
Creditors (< 1 year)£312,434£401,800£403,484£464,590£474,292
Net Current Assets£385,522£385,522£385,522
Net Assets£385,540£385,540£385,540£385,540
Shareholder Funds£385,540£385,540£385,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a small company31 March 2026

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