Eziserv Limited

Active04213966 Private limited company
Incorporated
10 May 2001 (25 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Owned by
Richard Henry Garnett
Accounts type
Unaudited abridged
Region
West Midlands
Address
2 Wyevale Business Park
King's Acre
Hereford
HR4 7BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
22 July 2013
Resigned Shennans Nominees Limited as Corporate Secretary
6 March 2013
Resigned Hesketh, Harold Robert as Director
6 March 2013
Resigned Boughton, Michael Aubrey John as Director
1 July 2011
Resigned Tavara Limited as Corporate Secretary
1 July 2011
Appointed Shennans Nominees Limited as Corporate Secretary
26 November 2009
Resigned Boughton, Richard Aubrey as Director
12 June 2008
Appointed Boughton, Michael Aubrey John as Director
12 June 2008
Resigned Perryman, Mark Alan as Director
1 October 2007
Resigned Warren, Darren as Secretary
1 October 2007
Appointed Tavara Limited as Corporate Secretary
29 September 2005
Appointed Warren, Darren as Secretary
29 September 2005
Resigned Southam, Caroline Fiona as Secretary
8 February 2005
Appointed Hesketh, Harold Robert as Director
1 October 2004
Appointed Boughton, Richard Aubrey as Director
11 May 2001
Resigned White Rose Formations Limited as Corporate Nominee Secretary
11 May 2001
Appointed Southam, Caroline Fiona as Secretary
10 May 2001
Appointed Garnett, Richard Henry as Director
10 May 2001
Appointed Perryman, Mark Alan as Director
10 May 2001
Appointed White Rose Formations Limited as Corporate Nominee Secretary

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 August 1957 (69)

Financials

Net Assets
(£556)
Cash
£20,762
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 (£23,778) £16,191 £4,743 £4,483 (£556)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,736£2,199£1,710£942£1,305£576
Current Assets£133,015£92,976£157,363£115,039£56,658£66,190
Debtors£77,253£50,670£87,295£85,365£46,726£31,273
Cash£20,762£27,306£4,768£22,674£2,932£27,783
Creditors (< 1 year)£131,140£76,525£130,163£65,623£31,741£93,355
Creditors (> 1 year)£4,167£14,167£24,167£34,167£50,000
Net Current Assets£1,875£16,451£27,200£49,416£24,917(£27,165)
Net Assets(£556)£4,483£4,743£16,191(£23,778)
Shareholder Funds(£556)£4,483£4,743£16,191(£23,778)(£26,589)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates10 May 2026
30 September 2025Unaudited abridged accounts31 December 2024
29 May 2025Confirmation statement with updates10 May 2025
30 September 2024Unaudited abridged accounts31 December 2023
23 May 2024Confirmation statement with updates10 May 2024
Show all recent filings

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