Facilities Systems Property Services Limited

Active05087254 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Amanda Carder
Owned by
Amanda Carder
Stephen Vivian Carder
Accounts type
Total exemption full
Region
South East
Address
9 Elizabeth Close
Henley On Thames
RG9 1RE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Carder, Amanda
Director · Appointed 17 March 2019
British
Born September 1968 (58)
Carder, Stephen Vivian
Secretary · Appointed 5 July 2017
Director · Appointed 29 March 2004
British
Born April 1965 (61)
Officer history (4 former)
17 March 2019
Appointed Carder, Amanda as Director
5 July 2017
Appointed Carder, Stephen Vivian as Secretary
5 July 2017
Resigned Jackson, David Paul as Secretary
5 July 2017
Resigned Jackson, David Paul as Director
29 March 2004
Appointed Carder, Stephen Vivian as Director
29 March 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 March 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 March 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 March 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 March 2004
Appointed Jackson, David Paul as Secretary
29 March 2004
Appointed Jackson, David Paul as Director

Ownership 2 active

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

Amanda Carder
Individual · Notified 17 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Former controllers (1)
4 April 2017
Ceased David Paul Jackson — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£225,512
Cash
£18,576
Debt Ratio
73%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 2026 £150,135 £155,739 £165,020 £178,448 £209,720 £218,892 £225,512
Balance sheet detail
2026202520242022202120202019
Fixed Assets£815,105£815,248£825,391£765,000£757,600£757,600£757,600
Current Assets£27,695£31,390£35,534£38,490£31,917£22,948£10,784
Debtors£9,119£13,569£6,967£469£351£326£643
Cash£18,576£17,821£28,567£38,021£31,566£22,622£10,141
Creditors (< 1 year)£609,261£617,149£425,775£170,970£172,642£172,504£165,515
Creditors (> 1 year)£0£212,295£452,666£451,855£452,305£452,734
Net Current Assets(£581,566)(£585,759)(£390,241)(£132,480)(£140,725)(£149,556)(£154,731)
Net Assets£225,512£218,892£209,720£178,448£165,020£155,739£150,135
Shareholder Funds£225,512£218,892£209,720£178,448£165,020£155,739£150,135

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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