Statutory Support Services (UK) Limited

Active04583158 Private limited company

Incorporated: 6 November 2002 (24 years)
Industry: Combined facilities support activities (81100)
Directors: Paul Victor Gomez
Thomas Keith Hill
Philip Edwin Greenwood
all 4 directors
Owned by: Andwis Group Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: Coach House 1 Holly Grange
Holly Lane
Balsall Common
Coventry
CV7 7EB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 November 2026
Last conf. stmt: 6 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Gomez, Paul Victor

Director · Appointed 1 May 2025

Also at Turnpower Services Limited, Statutory Support Services Limited

British

Born March 1968 (58)

Hill, Thomas Keith

Director · Appointed 1 May 2025

Also at Wessex Electricals (Shaftesbury) Limited, E.C.S.G. Limited, Elliott Environmental Services Limited · more companies

British

Born January 1986 (40)

Greenwood, Philip Edwin

Director · Appointed 30 April 2024

Also at Andwis Group Limited, Carp Midco Limited, Carp Topco Limited · more companies

British

Born May 1977 (49)

Lowe, Charles Richard

Director · Appointed 30 April 2024

Also at Andwis Group Limited, Carp Midco Limited, Carp Topco Limited · more companies

British

Born January 1984 (42)

Officer history (11 former)

1 May 2025

Resigned Clarke, Adam John as Director

1 May 2025

Appointed Hill, Thomas Keith as Director

1 May 2025

Appointed Gomez, Paul Victor as Director

30 April 2024

Appointed Greenwood, Philip Edwin as Director

30 April 2024

Appointed Lowe, Charles Richard as Director

30 April 2024

Resigned Clarke, Louise Jayne as Secretary

30 April 2024

Resigned Clarke, Louise Jayne as Director

31 May 2012

Resigned Sheckley, Steven Norman as Director

10 February 2010

Appointed Sheckley, Steven Norman as Director

1 October 2009

Resigned Thompson, Christopher Graham as Director

26 February 2009

Appointed Thompson, Christopher Graham as Director

10 April 2007

Resigned Ramsden, Mark as Director

6 August 2004

Appointed Ramsden, Mark as Director

4 December 2003

Resigned Tasker, Austin Silson as Director

4 December 2003

Resigned Tasker, John Thornton as Director

4 December 2003

Resigned Teasdale, Paul William as Director

1 February 2003

Appointed Tasker, John Thornton as Director

1 February 2003

Appointed Teasdale, Paul William as Director

1 February 2003

Appointed Tasker, Austin Silson as Director

6 November 2002

Resigned At Secretaries Limited as Corporate Nominee Secretary

6 November 2002

Appointed At Directors Limited as Corporate Nominee Director

6 November 2002

Resigned At Directors Limited as Corporate Nominee Director

6 November 2002

Appointed Clarke, Louise Jayne as Secretary

6 November 2002

Appointed At Secretaries Limited as Corporate Nominee Secretary

6 November 2002

Appointed Clarke, Louise Jayne as Director

6 November 2002

Appointed Clarke, Adam John as Director

Ownership 1 active

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

Andwis Group Limited

Corporate entity · Notified 30 April 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 14276678

Holdings 1

Companies where Statutory Support Services (UK) Limited is registered as a person with significant control

Statutory Support Services Limited

Owns 75–100% of shares

Active

Former controllers (2)

30 April 2024

Ceased Adam John Clarke — Has significant influence or control

30 April 2024

Ceased Louise Jayne Clarke — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Carp Topco Limited

Carp Midco Limited Owns 75–100% of shares

Andwis Group Limited Owns 75–100% of shares

Andwis Entrances Limited Owns 75–100% of shares

Andwis Fire & Security Holdco Limited Owns 75–100% of shares

Ascendant Lifts Group Ltd Owns 75–100% of shares

Ascot Doors (Service) Limited Owns 75–100% of shares

Aspect Lifts Ltd Owns 75–100% of shares

Concept Elevators (Holdings) Limited Owns 75–100% of shares

CPS Building Services Limited Owns 75–100% of shares

Custom Security Group Limited Owns 75–100% of shares

Dab Lift & Electrical Services Limited Owns 75–100% of shares

E.C.S.G. Limited Owns 75–100% of shares

Elliott Environmental Services Limited Owns 75–100% of shares

Elserv Limited Owns 75–100% of shares

Fire and Security Holdings Limited Owns 75–100% of shares

Hesis Limited Owns 75–100% of shares

Lucca Holdings Limited Owns 75–100% of shares

Statutory Support Services (UK) Limited This company Owns 75–100% of shares

And 12 more

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,011,436
Cash: £1,241,150
Employees: 22

Debt Ratio: 51%
Current Ratio: 2.0x

Trend

Net Assets

Balance sheet detail

	2023	2022	2021	2020	2019
Fixed Assets	£154,565	£342,334	£157,894	£121,471	£160,156
Current Assets	£1,890,901	£1,701,653	£1,093,385	£1,111,093	£862,845
Debtors	£631,743	£536,885	£436,390	£470,025	£323,702
Cash	£1,241,150	£1,124,244	£649,963	£638,971	£507,999
Creditors (< 1 year)	£937,762	£1,067,310	£542,247	£640,212	£542,927
Creditors (> 1 year)	£86,906	£228,211	£117,824	£79,840	£78,507
Net Current Assets	£953,139	£634,343	£551,138	£470,881	£319,918
Net Assets	£1,011,436	£716,146	£590,915	£512,219	£396,003
Shareholder Funds	£1,011,436	£716,146	£590,915	£512,219	£396,003

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 November 2025	Confirmation statement with no updates	6 November 2025
20 November 2025	Registered office address changed
11 October 2025	Other filing
11 October 2025	Other filing
11 October 2025	Accounts filing