UK South Services Limited

Active06765630 Private limited company
Incorporated
4 December 2008 (17 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Maurice John Haynes
Accounts type
Unaudited abridged
Region
South East
Address
Unit A6 Grovelands Avenue Workshops
Winnersh
Wokingham
RG41 5LB

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born September 1967 (59)
Haynes, Michelle
Secretary · Appointed 10 November 2017
Director · Appointed 10 November 2017
British
Born May 1992 (34)
Director · Appointed 16 October 2009
British
Born May 1953 (73)
Officer history (9 former)
22 October 2024
Resigned Bouchard, Kate Yvette as Director
1 October 2022
Appointed Abbas, Ehab Adel as Director
7 July 2022
Appointed Bouchard, Kate Yvette as Director
10 November 2017
Appointed Haynes, Michelle as Secretary
10 November 2017
Appointed Haynes, Conor Mo as Director
10 November 2017
Resigned Haynes, Maurice John as Secretary
14 December 2012
Resigned Haynes, Mark Cristopher as Director
16 October 2009
Appointed Haynes, Mark Cristopher as Director
16 October 2009
Resigned Haynes, Mavrick John as Director
16 October 2009
Resigned Haynes, Mark Cristopher as Director
16 October 2009
Appointed Haynes, Mark Cristopher as Director
16 October 2009
Appointed Haynes, Maurice John as Secretary
16 October 2009
Appointed Haynes, Maurice John as Director
16 October 2009
Appointed Haynes, Mavrick John as Director
16 October 2009
Resigned Wallbridge, Roger John as Director
7 August 2009
Resigned Haynes, Mark Christopher as Director
4 December 2008
Appointed Temple Secretaries Limited as Corporate Secretary
4 December 2008
Resigned Kahan, Barbara as Director
4 December 2008
Appointed Haynes, Mark Christopher as Director
4 December 2008
Appointed Kahan, Barbara as Director
4 December 2008
Appointed Wallbridge, Roger John as Director
4 December 2008
Resigned Temple Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)

Financials

Balance sheet as at 30 September 2024 · unaudited abridged accounts

Net Assets
£350,683
Cash
£162,750
Employees
32
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2022 2024 £382,001 £325,246 £350,683
Balance sheet detail
202420222020
Fixed Assets£225,772£241,733£570,142
Current Assets£1,081,888£885,617£1,005,333
Debtors£824,379£501,223£651,448
Cash£162,750£341,042£283,533
Creditors (< 1 year)£768,548£662,923£1,061,176
Creditors (> 1 year)£145,533£105,623£98,740
Net Current Assets£313,340£222,694(£55,843)
Net Assets£350,683£325,246£382,001
Shareholder Funds£350,683£325,246£382,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates11 July 2026
10 October 2025Current accounting period extended
11 July 2025Confirmation statement with updates11 July 2025
11 July 2025Statement of capital following an allotment of shares
28 June 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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