119 Production Services Limited

Active05278689 Private limited company
Incorporated
5 November 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Paul Hyland
Owned by
Susan Hyland
Paul Hyland
Accounts type
Total exemption full
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hyland, Susan
Secretary · Appointed 5 November 2004
British
Hyland, Paul
Director · Appointed 5 November 2004
British
Born March 1966 (60)
Officer history (2 former)
5 November 2004
Appointed Hyland, Susan as Secretary
5 November 2004
Appointed Hyland, Paul as Director
5 November 2004
Appointed UK Secretaries Ltd as Corporate Secretary
5 November 2004
Resigned UK Secretaries Ltd as Corporate Secretary
5 November 2004
Appointed UK Directors Ltd as Corporate Director
5 November 2004
Resigned UK Directors Ltd as Corporate Director

Ownership 2 active

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

Susan Hyland
Individual · Notified 16 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Paul Hyland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)

Financials

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

Net Assets
£12,127
Cash
£15,089
Debt Ratio
97%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£27,728) (£161,700) (£16,599) £61,697 £88,860 £12,127
Balance sheet detail
202520242023202220212020
Fixed Assets£65,476£78,954£32,937£10,499£12,220£14,147
Current Assets£322,802£327,863£315,647£308,710£144,727£147,043
Debtors£307,713£327,694
Cash£15,089£169
Creditors (< 1 year)£344,356£261,705£223,398£248,369£162,635£161,278
Creditors (> 1 year)£19,354£56,252£66,275£98,244£165,232£39,170
Net Current Assets(£21,554)£66,158£95,035£71,146(£8,688)(£2,705)
Net Assets£12,127£88,860£61,697(£16,599)(£161,700)(£27,728)
Shareholder Funds£12,127£88,860£61,697(£16,599)(£161,700)(£27,728)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Total exemption full accounts30 April 2025
14 November 2025Confirmation statement with no updates5 November 2025
6 November 2024Confirmation statement with updates5 November 2024
28 September 2024Change of share class name or designation
28 September 2024Resolutions
Show all recent filings

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