Calserv Limited

Active04379449 Private limited company
Incorporated
22 February 2002 (24 years)
Industry
Repair of other equipment (33190)
Directors
Wayne Robert Crabb
Ryan Mark Crabb
Nigel Stewart Crabb
Owned by
Nigel Stewart Crabb
Susan Patricia Crabb
Accounts type
Total exemption full
Region
West Midlands
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Crabb, Wayne Robert
Director · Appointed 1 March 2026
British
Born September 1981 (45)
Crabb, Ryan Mark
Director · Appointed 1 January 2008
British
Born July 1989 (37)
Crabb, Nigel Stewart
Secretary · Appointed 22 February 2002
British
Crabb, Nigel Stewart
Director · Appointed 22 February 2002
British
Born January 1960 (66)
Crabb, Susan Patricia
Director · Appointed 22 February 2002
British
Born May 1961 (65)
Officer history (3 former)
1 March 2026
Appointed Crabb, Wayne Robert as Director
31 January 2026
Resigned Crabb, Wayne Robert as Director
1 January 2008
Appointed Crabb, Ryan Mark as Director
1 March 2005
Appointed Crabb, Wayne Robert as Director
22 February 2002
Appointed Crabb, Nigel Stewart as Secretary
22 February 2002
Appointed Crabb, Nigel Stewart as Director
22 February 2002
Appointed Crabb, Susan Patricia as Director
22 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
22 February 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Nigel Stewart Crabb
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Susan Patricia Crabb
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)

Financials

Net Assets
£980,923
Cash
£712,440
Profit
£298,506
Debt Ratio
33%
Current Ratio
2.6x
Return on Equity
30%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £521,383 £551,232 £619,019 £720,461 £818,817 £980,923
Balance sheet detail
202520242023202220212020
Fixed Assets£270,654£173,929£205,797£224,512£260,685£278,092
Current Assets£1,197,219£975,795£927,057£808,993£554,510£506,675
Debtors£290,807£230,760£382,679£364,454£268,147£224,499
Cash£712,440£739,785£539,128£439,789£282,113£277,926
Creditors (< 1 year)£453,951£287,425£360,944£371,829£214,433£210,547
Net Current Assets£743,268£688,370£566,113£437,164£340,077£296,128
Net Assets£980,923£818,817£720,461£619,019£551,232£521,383
Shareholder Funds£980,923£818,817£720,461£619,019£551,232£521,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 March 2026
23 April 2026Appointment of a director
20 April 2026Termination of appointment of a director
20 April 2026Confirmation statement with no updates17 February 2026
4 April 2026Director's details changed
Show all recent filings

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