Personal Mobility Solutions Limited

Active04462551 Private limited company
Incorporated
17 June 2002 (24 years)
Industry
Sale of other motor vehicles (45190)
Renting and leasing of cars and light motor vehicles (77110)
Owned by
William Martin Kiely
Accounts type
Total exemption full
Region
South East
Address
Cedarmount House
90A Owlsmoor Road
Sandhurst
GU47 0SS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 December 2006
British
Director · Appointed 1 October 2002
British
Born January 1953 (73)
Officer history (9 former)
4 December 2006
Resigned Keelings Limited as Corporate Secretary
4 December 2006
Appointed Calcott, Ronald as Secretary
21 July 2006
Resigned Clarkson, Thomas Stephen as Secretary
21 July 2006
Resigned Radcliffe, Anthony Joseph as Director
21 July 2006
Resigned Clarkson, Thomas Stephen as Director
12 July 2006
Appointed Keelings Limited as Corporate Secretary
1 March 2005
Appointed Clarkson, Thomas Stephen as Director
12 September 2003
Resigned King, Leslie Reginald as Director
1 October 2002
Appointed Radcliffe, Anthony Joseph as Director
1 October 2002
Appointed Clarkson, Thomas Stephen as Secretary
1 October 2002
Appointed King, Leslie Reginald as Director
1 October 2002
Appointed Kiely, William Martin as Director
1 October 2002
Resigned Keelings Limited as Corporate Secretary
1 October 2002
Resigned Clarkson, Thomas Stephen as Director
17 June 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
17 June 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
17 June 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
17 June 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
17 June 2002
Appointed Keelings Limited as Corporate Secretary
17 June 2002
Appointed Clarkson, Thomas Stephen as Director

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
British
Born January 1953 (73)

Financials

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

Cash
£879,311
Profit
£72,063
Employees
8
Current Ratio
2.6x
Return on Equity
4%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,520,541 £1,579,133 £1,996,881 £2,265,809 £1,892,846 £1,995,108
Balance sheet detail
202520242023202120202019
Fixed Assets£1,102,398£1,106,779£1,099,621£1,206,271£657,934£556,081
Current Assets£1,444,277£1,611,073£1,354,856£1,388,200£1,299,977£1,362,006
Debtors£443,004£350,618£284,699£400,849£324,820£287,214
Cash£879,311£1,062,514£940,210£955,851£966,657£935,032
Creditors (< 1 year)£551,567£825,006£188,668£597,590£378,778£397,546
Net Current Assets£892,710£786,067£1,166,188£790,610£921,199£964,460
Net Assets£1,520,541
Shareholder Funds£1,995,108£1,892,846£2,265,809£1,996,881£1,579,133£1,520,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates17 June 2026
8 December 2025Total exemption full accounts30 September 2025
19 June 2025Confirmation statement with updates17 June 2025
24 March 2025Total exemption full accounts30 September 2024
7 November 2024Cancellation of shares
Show all recent filings

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