Choice Integrated Services Ltd

Active06993945 Private limited company
Incorporated
18 August 2009 (17 years)
Previously known as
Choice Cooling Ltd (until 7 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Charlotte Louise Day
Adam Day
Lisa Day
Owned by
Lisa Day
Paul Day
Accounts type
Total exemption full
Region
South East
Address
28 Old Woking Road
West Byfleet
KT14 6HP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Day, Charlotte Louise
Director · Appointed 16 February 2026
British
Born January 1990 (36)
Day, Adam
Director · Appointed 6 September 2017
British
Born October 1987 (39)
Day, Lisa
Director · Appointed 19 January 2017
British
Born February 1984 (42)
Day, Paul
Director · Appointed 18 August 2009
British
Born January 1984 (42)
Officer history (1 former)
16 February 2026
Appointed Day, Charlotte Louise as Director
6 September 2017
Appointed Day, Adam as Director
19 January 2017
Appointed Day, Lisa as Director
18 August 2009
Appointed Day, Paul as Director
18 August 2009
Appointed Mcmanners, Thomas William as Director
18 August 2009
Resigned Mcmanners, Thomas William as Director

Ownership 3 active

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

Adam Day
Individual · Notified 20 September 2023
Has significant influence or control
British
Born October 1987 (39)
Lisa Day
Individual · Notified 30 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1984 (42)
Paul Day
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1984 (42)
Former controllers (2)
30 May 2019
Ceased Adam Day — Owns 25–50% of shares
31 August 2018
Ceased Lisa Day — Owns 25–50% of shares

Financials

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

Net Assets
£158,043
Cash
£207,942
Employees
6
Debt Ratio
73%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £160,158 £193,198 £205,946 £295,155 £205,659 £158,043
Balance sheet detail
202520242023202220212020
Fixed Assets£204,018£109,406£36,845£46,348£61,798£7,549
Current Assets£376,722£324,155£532,420£368,271£319,066£330,451
Debtors£168,780£132,198£224,918£140,503£185,574£236,394
Cash£207,942£191,957£307,502£227,768£133,492£94,057
Creditors (< 1 year)£221,589£123,897£222,618£133,732£88,143£128,908
Creditors (> 1 year)£165,080£77,759£44,491£66,135£87,781£47,500
Net Current Assets£155,133£200,258£309,802£234,539£230,923£201,543
Net Assets£158,043£205,659£295,155£205,946£193,198£160,158
Shareholder Funds£158,043£205,659£295,155£205,946£193,198£160,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates11 July 2026
17 February 2026Appointment of a director
17 November 2025Total exemption full accounts31 August 2025
15 July 2025Confirmation statement with no updates11 July 2025
9 December 2024Total exemption full accounts31 August 2024
Show all recent filings

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