Service & Repair Solutions Limited

Active05446557 Private limited company
Incorporated
9 May 2005 (21 years)
Previously known as
Matrix Service Solutions Limited (until 13 July 2007)
Industry
Other service activities n.e.c. (96090)
Directors
Martin Arundel
Raymond Charles Falconer
Accounts type
Unaudited abridged
Region
South East
Address
Unit 24 & 25
Orchard Business Park Newbury Road
Kingsclere
RG20 4SY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Arundel, Martin
Director · Appointed 7 July 2025
British
Born November 1972
Falconer, Raymond Charles
Director · Appointed 20 May 2008
British
Born July 1973 (53)
Falconer, Raymond Charles
Secretary · Appointed 12 October 2007
British
Officer history (7 former)
7 July 2025
Appointed Arundel, Martin as Director
22 May 2008
Resigned Pearson, Kenneth Stuart as Director
20 May 2008
Appointed Falconer, Raymond Charles as Director
12 October 2007
Resigned Adcock, Brian as Secretary
12 October 2007
Resigned Marshall, Gary William as Director
12 October 2007
Resigned Adcock, Brian as Director
12 October 2007
Appointed Falconer, Raymond Charles as Secretary
1 November 2006
Appointed Pearson, Kenneth Stuart as Director
10 April 2006
Resigned March, Duncan as Secretary
3 April 2006
Appointed March, Duncan as Secretary
9 May 2005
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
9 May 2005
Appointed Adcock, Brian as Secretary
9 May 2005
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
9 May 2005
Appointed Adcock, Brian as Director
9 May 2005
Resigned Bhardwaj, Ashok as Nominee Secretary
9 May 2005
Appointed Marshall, Gary William as Director
9 May 2005
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12192225
Former controllers (2)
12 December 2019
Ceased Raymond Charles Falconer — Owns 75–100% of shares
1 October 2019
Ceased Sian Emma Falconer — Owns 75–100% of shares

Financials

Net Assets
£96,155
Cash
£217,925
Employees
24
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £342,006 £371,464 £425,801 £15,500 £96,155
Balance sheet detail
202520242023202220212020
Fixed Assets£204,468£230,033£319,115£325,727£218,429
Current Assets£391,073£391,896£529,653£536,951£291,616
Debtors£152,173£155,824£139,429£131,268£75,440
Cash£217,925£224,150£375,874£402,630£214,846
Creditors (< 1 year)£317,435£447,069£531,236£212,885£209,580£168,039
Creditors (> 1 year)£181,805£155,902£175,290£208,623£281,634
Net Current Assets£73,638(£55,173)£316,768£327,371£123,577
Net Assets£96,155£15,500£425,801£371,464£342,006
Shareholder Funds£96,155£15,500£425,801£371,464£342,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Unaudited abridged accounts31 May 2026
8 June 2026Confirmation statement with no updates31 March 2026
29 December 2025Total exemption full accounts31 May 2025
20 October 2025Confirmation statement with no updates16 October 2025
19 July 2025Secretary's details changed
Show all recent filings

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