Construction Site Services Limited

Active04416112 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Wireless telecommunications activities (61200)
Directors
Regina Jacqueline Dawn Yaldren
Russell Giles Kennerley
Simon Pearson
Owned by
Russell Giles Kennerley
Simon Pearson
Accounts type
Total exemption full
Region
South East
Address
Css House
188 Main Street
Greenham Business Park
Newbury
RG19 6HW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Yaldren, Regina Jacqueline Dawn
Director · Appointed 1 May 2026
British
Born September 1974 (52)
Kennerley, Russell Giles
Secretary · Appointed 4 January 2008
British
Kennerley, Russell Giles
Director · Appointed 5 July 2002
British
Born October 1969 (57)
Pearson, Simon
Director · Appointed 15 April 2002
British
Born December 1967 (58)
Officer history (3 former)
1 May 2026
Appointed Yaldren, Regina Jacqueline Dawn as Director
4 January 2008
Appointed Kennerley, Russell Giles as Secretary
24 July 2007
Resigned Nasa Consulting Limited as Corporate Secretary
5 June 2006
Appointed Nasa Consulting Limited as Corporate Secretary
5 June 2006
Resigned Treasureguard Ltd as Corporate Secretary
5 July 2002
Appointed Kennerley, Russell Giles as Director
15 April 2002
Appointed Pearson, Simon as Director
15 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 April 2002
Appointed Treasureguard Ltd as Corporate Secretary

Ownership 2 active

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

Russell Giles Kennerley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Simon Pearson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£307,775
Employees
10
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £445,814 £522,731 £541,060 £517,652 £517,161
Balance sheet detail
202520242023202220212020
Fixed Assets£73,971£51,107£27,726£47,382£39,999
Current Assets£753,131£741,612£718,251£717,605£716,616
Debtors£279,902£368,921£227,734£296,704£357,556
Cash£307,775£177,180£396,901£303,609£302,244
Creditors (< 1 year)£309,941£275,067£260,093£204,917£242,256£310,801
Net Current Assets£443,190£466,545£513,334£475,349£405,815
Net Assets£445,814
Shareholder Funds£517,161£517,652£541,060£522,731£445,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 May 2026
1 May 2026Appointment of a director
26 January 2026Total exemption full accounts30 April 2025
14 May 2025Confirmation statement with no updates13 May 2025
10 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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