A&O It Services Limited

Active08018207 Private limited company
Incorporated
3 April 2012 (14 years)
Previously known as
Wildfield One Limited (until 25 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Information technology consultancy activities (62020)
Repair of computers and peripheral equipment (95110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Capitol Building
Oldbury
Bracknell
RG12 8FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2017
British
Born January 1955 (71)
Director · Appointed 30 April 2012
British
Born October 1959 (67)
Officer history (5 former)
3 November 2017
Resigned Kelly, Declan as Director
27 April 2017
Appointed Ridgwell, Raymond Francis as Director
11 June 2016
Resigned Mccorry, Stephen Ferenc as Director
25 July 2014
Resigned Parrish, Paul Rowland as Director
1 May 2014
Appointed Kelly, Declan as Director
13 August 2012
Resigned Ashfield, David Colin as Director
25 July 2012
Resigned Hawker, John David as Director
12 July 2012
Appointed Hawker, John David as Director
12 July 2012
Appointed Parrish, Paul Rowland as Director
12 July 2012
Appointed Mccorry, Stephen Ferenc as Director
30 April 2012
Appointed Moore, Roderick Russell as Director
3 April 2012
Appointed Ashfield, David Colin as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10843221
Former controllers (1)
5 April 2019
Ceased A&O It Group Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

A&O It Services Limited This company Owns 75–100% of shares
A&O Shared Solutions Limited Owns 75–100% of shares
Fieldview Systems Limited Owns 75–100% of shares
Parkshore Limited Owns 75–100% of shares
A&O Corsaire Ltd Owns 75–100% of shares

Financials

Net Assets
£885,091
Cash
£107,712
Turnover
£32,916,603
Profit Before Tax
(£216,623)
Employees
9
Debt Ratio
97%
Current Ratio
1.0x
Profit Margin
-1%
Return on Equity
-26%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 £20,037,220 £18,511,309 £24,621,174 £32,916,603
Balance sheet detail
2022202120202019
Fixed Assets£1,098,677£938,142£889,371£843,999
Current Assets£31,557,626£22,904,807£13,068,365£8,101,096
Cash£107,712£34,629£49,617£40,235
Creditors (< 1 year)£31,613,620£22,583,643£12,103,736£7,257,358
Net Current Assets(£55,994)£321,164£964,629£843,738
Net Assets£885,091£1,112,937£1,722,070£1,608,743
Shareholder Funds£885,091£1,112,937£1,722,070£1,608,743

Turnover£32,916,603£24,621,174£18,511,309£20,037,220
Cost of Sales£32,315,408£21,983,429£15,369,826£16,859,554
Gross Profit£601,195£2,637,745£3,141,483£3,177,666
Admin Expenses£675,375£3,168,171£2,673,531£2,994,691
Staff Costs£484,778£2,155,520£1,870,443£503,220
Operating Profit(£74,180)(£530,426)£490,179£433,367
Profit Before Tax(£216,623)(£594,694)£441,208£433,034
Tax£11,223£14,439(£2,119)£78,994
Profit for Period(£227,846)(£609,133)£443,327£354,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts31 December 2025
23 April 2026Confirmation statement with no updates25 March 2026
Show all recent filings

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