HT Servo Ltd

Active04216272 Private limited company
Incorporated
14 May 2001 (25 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Daniel Zhang
Accounts type
Small
Region
South East
Address
Servo House
18 Liverpool Gardens
Worthing
BN11 1RY

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Zhang, Daniel
Director · Appointed 3 October 2025
Swedish
Born September 1989 (37)
Director · Appointed 24 September 2025
British
Born September 1972 (54)
Officer history (8 former)
4 October 2025
Resigned Barton, David Richard as Director
3 October 2025
Appointed Barton, David Richard as Director
3 October 2025
Appointed Zhang, Daniel as Director
24 September 2025
Appointed Barton, David Richard as Director
24 September 2025
Resigned Baillie, David as Director
21 June 2012
Resigned Tucker, Gerald as Secretary
22 April 2009
Resigned Tucker, Gerald Brian as Director
21 April 2009
Resigned Horner, Graham Robert as Secretary
21 April 2009
Appointed Tucker, Gerald as Secretary
21 April 2009
Resigned Horner, Graham Robert as Director
1 July 2006
Appointed Baillie, David as Director
14 May 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
14 May 2001
Appointed Horner, Graham Robert as Secretary
14 May 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
14 May 2001
Appointed Horner, Graham Robert as Director
14 May 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
14 May 2001
Appointed Tucker, Gerald Brian as Director
14 May 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16468538
Former controllers (4)
31 March 2026
Ceased Teqnion AB — Owns 75–100% of shares
24 September 2025
Ceased Daniel Zhang — Has significant influence or control
24 September 2025
Ceased David Baillie — Owns 75–100% of shares
24 May 2021
Ceased Thu Hong Baillie — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Abercromby Vending Ltd. Owns 75–100% of shares
Avelair Limited Owns 75–100% of shares
Awarded 2U Limited Owns 75–100% of shares
Belle Coachworks Holdings Limited Owns 75–100% of shares
Belle Coachworks Limited Owns 75–100% of shares
Birkett Bogmats Limited Owns 75–100% of shares
HT Servo Ltd This company Owns 75–100% of shares
Merridale Ltd Owns 75–100% of shares
Fuelworks Limited Owns 75–100% of shares
Powerair Holdings Limited Owns 75–100% of shares
Powerair Limited Owns 50–75% of shares
Stanwell Technic Ltd. Owns 75–100% of shares
Surge Protection Devices Limited Owns 75–100% of shares
Consumer Units Limited Owns 75–100% of shares
Teq Shanty Ltd Owns 75–100% of shares
UK Lanyard Makers Ltd Owns 75–100% of shares
Unique Door Panels Ltd Owns 75–100% of shares
Unique Composite Doors Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,297,915
Cash
£1,623,970
Employees
5
Debt Ratio
48%

Trend

Cash
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 2025 £3,494,534 £3,321,104 £4,002,551 £5,099,045 £4,232,988 £1,623,970
Balance sheet detail
2025202520242023202220212020
Fixed Assets£237,254£241,582£245,910£254,253£258,558£262,903
Current Assets£2,243,513£5,179,758£5,684,598£4,330,219£3,732,350£4,373,203
Debtors£437,012£811,715£437,703£198,375£312,316£630,303
Cash£1,623,970£4,232,988£5,099,045£4,002,551£3,321,104£3,494,534
Creditors (< 1 year)£758,796£886,821£517,210£460,334£443,926£497,687
Net Current Assets£1,061,743£4,420,962£4,797,777£3,869,885£3,288,424£3,875,516
Net Assets£1,297,915
Shareholder Funds£4,662,544£5,043,687£4,124,138£3,546,982£4,138,419

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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