Corserv Facilities Limited

Active12263854 Private limited company
Incorporated
15 October 2019 (7 years)
Previously known as
Corserv Property Limited (until 2 July 2021)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South West
Address
Western Group Centre Radnor Road
Scorrier
Redruth
TR16 5EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Riches, Jessica Clare
Secretary · Appointed 19 October 2026
Director · Appointed 24 August 2026
British
Born December 1982 (43)
Director · Appointed 1 August 2026
British
Born June 1983 (43)
Director · Appointed 20 January 2025
British
Born July 1967 (59)
Director · Appointed 1 November 2024
British
Born September 1957 (69)
Director · Appointed 1 November 2024
British
Born May 1985 (41)
Director · Appointed 1 January 2023
British
Born February 1971 (55)
Director · Appointed 29 October 2020
British
Born August 1967 (59)
Officer history (21 former)
19 October 2026
Appointed Riches, Jessica Clare as Secretary
24 August 2026
Appointed Shute, John Andrew as Director
24 August 2026
Resigned Cooper, Paul as Director
1 August 2026
Appointed Hill, Joanna Frances, Dr as Director
30 June 2026
Resigned Byrne, Antony Paul as Director
25 February 2026
Resigned Milligan, Jane Rose as Director
20 January 2025
Appointed Edmond, Philip Neil as Director
1 December 2024
Appointed Milligan, Jane Rose as Director
1 November 2024
Appointed Ward, Janice Elizabeth as Director
1 November 2024
Appointed Johnson, Matthew David as Director
1 July 2024
Resigned Robinson, Catherine Jane as Director
8 April 2024
Appointed Cooper, Paul as Director
1 April 2024
Resigned Andrew, Peter Robert as Director
31 January 2024
Resigned Hayes, Paul Stewart as Director
3 October 2023
Resigned Jeans, Tim Andrew as Director
3 July 2023
Resigned Hanrahan, Michael William as Director
1 July 2023
Appointed Hayes, Paul Stewart as Director
1 July 2023
Appointed Byrne, Antony Paul as Director
30 June 2023
Resigned Hoare, Alan John as Director
1 January 2023
Appointed Ashby, Simon Giles as Director
30 June 2022
Resigned Kinnair, David Edwin Graham as Secretary
8 April 2022
Resigned Mawston, Philip John as Director
31 December 2021
Resigned Zmuda, Richard Cyril as Secretary
8 December 2021
Resigned Smith, Stephen James as Director
10 May 2021
Resigned Rand, Julian Dennis as Director
10 May 2021
Resigned Pears, Richard Alexander as Director
29 October 2020
Appointed Gregory, Julia Mary as Director
29 October 2020
Appointed Smith, Stephen James as Director
29 October 2020
Appointed Hanrahan, Michael William as Director
26 October 2020
Resigned Cross, Nicholas Kingsley as Director
26 October 2020
Resigned Eves, Martin Leonard as Director
26 October 2020
Appointed Andrew, Peter Robert as Director
26 October 2020
Appointed Rand, Julian Dennis as Director
26 October 2020
Appointed Jeans, Tim Andrew as Director
26 October 2020
Appointed Pears, Richard Alexander as Director
11 September 2020
Resigned Pears, Charmion Lee as Director
11 September 2020
Resigned Turner, James Matthew as Director
11 September 2020
Resigned Zmuda, Richard Cyril as Director
11 September 2020
Resigned Andrew, Peter Robert as Director
24 March 2020
Appointed Andrew, Peter Robert as Director
24 March 2020
Appointed Kinnair, David Edwin Graham as Secretary
24 March 2020
Appointed Pears, Charmion Lee as Director
24 March 2020
Appointed Zmuda, Richard Cyril as Director
24 March 2020
Appointed Turner, James Matthew as Director
16 October 2019
Appointed Hoare, Alan John as Director
16 October 2019
Appointed Eves, Martin Leonard as Director
15 October 2019
Appointed Cross, Nicholas Kingsley as Director
15 October 2019
Appointed Zmuda, Richard Cyril as Secretary
15 October 2019
Appointed Mawston, Philip John as Director
15 October 2019
Appointed Robinson, Catherine Jane as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09598549

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cormac Solutions Limited Owns 75–100% of shares
Cornwall Airport Limited Owns 75–100% of shares
Corserv Care Limited Owns 75–100% of shares
Corserv Contracting Limited Owns 75–100% of shares
Corserv Facilities Limited This company Owns 75–100% of shares
Corserv Solutions Limited Owns 75–100% of shares
Cormac Contracting Limited Owns 75–100% of shares

Financials

Net Assets
£15,203,945
Cash
£2,477,776
Turnover
£105,622
Profit
£7,703,945
Employees
8
Debt Ratio
14%
Current Ratio
3.7x
Return on Equity
51%
Balance sheet detail
2021
Fixed Assets£15,273,887
Current Assets£2,508,372
Cash£2,477,776
Creditors (< 1 year)£679,718
Net Current Assets£1,828,654
Net Assets£15,203,945
Shareholder Funds£15,203,945

Turnover£105,622
Gross Profit£105,622
Admin Expenses£503,081
Operating Profit£9,602,541
Tax£1,898,596
Profit for Period£7,703,945

Filings 76

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates14 October 2026
19 October 2026Appointment of a secretary
13 October 2026Appointment of a director
7 October 2026Appointment of a director
24 August 2026Termination of appointment of a director
Show all 76 filings

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