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Services Support (Avon & Somerset) Holdings Limited

04738622

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 17/04/2003

Previously known as

Amey (Marlborough Street) Holdings Limited · until 19/03/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr John Stephen Gordon

director · Since 01/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Resolis Limited

secretary · Since 01/10/2021

Also on 337 other boards

Mr John Gerard Connelly

director · Since 27/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Cameron Hannah Mclure

director · Since 31/01/2025

ASSOCIATE DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 11 other boards

Mr Andreas Kokkinos

director · Since 05/03/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 12 other boards

John Stephen Gordon

director · Since 01/05/2019

British · Scotland · Age 63

Resolis Limited

corporate secretary · Since 01/10/2021

Reg: 13181806

Also on 337 other boards

John Gerard Connelly

director · Since 27/06/2023

British · Scotland · Age 65

Cameron Hannah Mclure

director · Since 31/01/2025

British · Scotland · Age 31

Andreas Kokkinos

director · Since 05/03/2026

British · United Kingdom · Age 36

Christopher Richard Richardson

director · Since 15/06/2026

British · United Kingdom · Age 47

Former

Maria Lewis

secretary · Resigned 04/09/2015

Philip Naylor

secretary · Resigned 01/10/2015

Catherine Mary Oxby

director · Resigned 18/10/2016

Charles William Grant Herriott

director · Resigned 21/08/2017

Michael Anthony Frankland

director · Resigned 03/05/2018

David Richard Bradbury

director · Resigned 30/04/2019

Farid Barekati

director · Resigned 30/04/2019

Neeti Mukundrai Anand

director · Resigned 05/11/2019

Karen Marie Hill

director · Resigned 10/02/2021

Imagile Secretariat Services Limited

corporate secretary · Resigned 01/10/2021

Louis Javier Falero

director · Resigned 31/10/2022

Richard William Francis Burge

director · Resigned 25/05/2023

Nadiia Kaznacheieva

director · Resigned 27/06/2023

Terence Ryan

director · Resigned 31/01/2024

Kevin Alistair Cunningham

director · Resigned 25/08/2025

Marcelino Hermanus Bernardus Grote Gansey

director · Resigned 05/03/2026

Persons with Significant Control

Aberdeen Infrastructure (No.3) Limited

25–50% shares
25–50% votes

280, Bishopsgate, London, EC2M 4AG

Reg: 06632304 · Companies House · Corporate

Notified 06/04/2016

Lagg Holdings Limited

25–50% shares
25–50% votes

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 11491348 · Companies House · Corporate

Notified 20/09/2019

Former PSCs

Jlif (Gp) Limited

Ceased 20/09/2019

Craighouse Uk 3 Limited

Ceased 20/09/2019

Charges1 outstanding

charge
outstanding

BARCALYS BANK PLC (SECURITY TRUSTEE)

Created 23/08/2004Registered 27/08/2004

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line11 Park Row
2026-06-28

1 PARK ROW

post townLeeds
2026-06-28

LEEDS

CompanyRankvs 3747+ SIC 70100 peers
46

Financial strength58th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 28.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£50k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£390k

Bottom line earnings

Net Current Assets

£6.8M

Working capital

Current Assets

£7.1M

Current Liabilities

£251k

Debtors

£6.8M

Profit After Tax

£390k

0avg. employees

Tax at Year End

Dividends paid£163k

Balance Sheet

Assets less current liabilities£6.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202428.15+£0
202326.71

Derived from filed accounts. Not audited figures.