Actual Support Services Limited

Active03924941 Private limited company
Incorporated
14 February 2000 (26 years)
Industry
Water collection, treatment and supply (36000)
General cleaning of buildings (81210)
Other service activities n.e.c. (96090)
Owned by
Matthew Alan Yarwood
Richard Mark Yarwood
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
RM11 1XP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2011
British
Born August 1976 (50)
Director · Appointed 26 April 2011
British
Born February 1975 (51)
Officer history (6 former)
10 June 2022
Resigned Harris, Peter John as Director
24 June 2020
Resigned Bergman, Susan Ann as Secretary
3 April 2013
Resigned Yarwood, Alan as Director
3 April 2013
Resigned Yarwood, Peggy Anne as Director
26 April 2011
Appointed Yarwood, Richard Mark as Director
26 April 2011
Appointed Yarwood, Matthew Alan as Director
14 February 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 February 2000
Appointed Yarwood, Alan as Director
14 February 2000
Appointed Yarwood, Peggy Anne as Director
14 February 2000
Resigned London Law Services Limited as Corporate Nominee Director
14 February 2000
Appointed Bergman, Susan Ann as Secretary
14 February 2000
Appointed London Law Services Limited as Corporate Nominee Director
14 February 2000
Appointed Harris, Peter John as Director
14 February 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)

Holdings 1

Companies where Actual Support Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£527,095
Cash
£402,930
Employees
157
Debt Ratio
33%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £695,121 £580,896 £737,806 £722,570 £632,900 £618,820 £527,095
Balance sheet detail
2025202420232022202120202019
Fixed Assets£162,275£205,527£186,363£183,123£277,345
Current Assets£621,426£711,102£745,722£799,045£778,016£636,931£680,183
Debtors£210,496£218,540£175,668£183,995£267,500£301,078£233,302
Cash£402,930£484,562£542,054£607,050£502,516£327,853£438,881
Creditors (< 1 year)£171,450£172,893£202,358£164,206£109,507£167,814£121,718
Creditors (> 1 year)£44,862£73,809£748£10,802£66,345£34,675£38,196
Net Current Assets£449,976£538,209£543,364£634,839£558,465
Net Assets£527,095£618,820£632,900£722,570£737,806£580,896£695,121
Shareholder Funds£527,095£618,820£632,900£722,570£737,806£580,896£695,121

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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