Servpro Programmable Logic Controllers Limited

Active05215856 Private limited company
Incorporated
26 August 2004 (22 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Directors
Anke Schraeder
Ulrich Johannes Schraeder
Owned by
Ulrich Johannes Schraeder
Accounts type
Total exemption full
Region
Yorkshire
Address
The Old Carriage Works
Holgate Park Drive
York
YO24 4EH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schraeder, Anke
Director · Appointed 3 March 2022
German
Born October 1969 (57)
Schraeder, Ulrich Johannes
Director · Appointed 1 November 2004
German
Born November 1968
Officer history (7 former)
3 March 2022
Appointed Schraeder, Anke as Director
4 June 2020
Resigned Sasse, Thomas Josef as Secretary
4 June 2020
Resigned Sasse, Thomas Josef as Director
29 July 2005
Resigned Box, Nigel as Director
29 July 2005
Resigned Harrison, Steven Howe as Director
1 June 2005
Appointed Sasse, Thomas Josef as Secretary
1 June 2005
Resigned Box, Nigel as Secretary
1 November 2004
Appointed Schraeder, Ulrich Johannes as Director
1 November 2004
Appointed Sasse, Thomas Josef as Director
28 August 2004
Appointed Box, Nigel as Director
28 August 2004
Appointed Harrison, Steven Howe as Director
28 August 2004
Appointed Box, Nigel as Secretary
26 August 2004
Appointed Bhardwaj, Ashok as Nominee Secretary
26 August 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
26 August 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
26 August 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Ulrich Johannes Schraeder
Individual · Notified 1 July 2016
Owns 75–100% of shares
German
Born November 1968
Former controllers (1)
31 March 2020
Ceased Thomas Josef Sasse — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 £535,569 £313,392 £1,232,817 £3,449,673

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,499,786
Current Assets£2,549,840£2,008,184£820,225£999,874
Debtors£248,655£499,327£359,508£183,209
Cash£2,301,185£1,508,857£460,717£816,665
Creditors (< 1 year)£599,953£801,367£512,833£464,705
Net Current Assets£1,949,887£1,206,817£307,392£535,169
Shareholder Funds£3,449,673£1,232,817£313,392£535,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
10 August 2026Confirmation statement with no updates10 August 2026
5 March 2026Total exemption full accounts31 August 2025
25 February 2026Change of details for a person with significant control
27 August 2025Confirmation statement with no updates26 August 2025
Show all recent filings

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