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Cash

£2.7M

+1% vs 2024

Net assets

£5.4M

+7.6% highest in 4 filed years

Employees

0

Average over period

Profit before tax

£1.3M

-11.6% vs 2024

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £5,027,000£5,744,000£5,824,000 +1.4%
Operating profit £1,221,000£1,570,000£1,484,000 -5.5%
Profit before tax £629,000£1,016,000£1,460,000£1,290,000 -11.6%
Net profit £510,000£777,000£1,030,000£1,052,000 +2.1%
Cash £5,375,000£2,077,000£2,703,000£2,731,000 +1%
Total assets less current liabilities £86,348,000£80,507,000
Net assets £3,079,000£3,402,000£4,974,000£5,354,000 +7.6%
Equity £3,079,000£3,402,000£4,974,000£5,354,000 +7.6%
Average employees 000
Wages
Directors' remuneration £150,000£166,000£164,000 -1.2%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-312025-12-31
Operating margin 24.3%27.3%25.5%
Net margin 15.5%17.9%18.1%
Return on capital employed 1.4%2.0%
Gearing (liabilities / total assets) 96.3%89.2%87.8%
Current ratio 10.34x9.94x8.78x
Interest cover 0.37x0.51x0.51x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. SERVICES SUPPORT (AVON & SOMERSET) LIMITED 2004-03-19 → present
  2. AMEY (MARLBOROUGH STREET) LIMITED 2003-04-17 → 2004-03-19

Audit & accounting basis

Accounting basis
FRS 102
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies. Based on the work we have performed, 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 53 resigned

Name Role Appointed Born Nationality
RESOLIS LIMITED Corporate Secretary 2021-10-01
CONNELLY, John Gerard Director 2023-06-27 Nov 1960 British
GORDON, John Stephen Director 2019-05-01 Dec 1962 British
KOKKINOS, Andreas Director 2026-03-05 Apr 1990 British
MCLURE, Cameron Hannah Director 2025-01-31 Oct 1994 British
RICHARDSON, Christopher Richard Director 2026-06-15 Dec 1978 British
Show 53 resigned officers
Name Role Appointed Resigned
HUI, Carol Secretary 2003-04-17 2004-08-23
LEWIS, Maria Secretary 2012-09-27 2015-09-04
MILLER, Roger Keith Secretary 2007-03-23 2012-09-27
NAYLOR, Philip Secretary 2015-09-04 2015-10-01
SHELL, Peter Geoffrey Secretary 2004-08-18 2007-03-23
IMAGILE SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-10-01 2021-10-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-17 2003-04-17
ANAND, Neeti Mukundrai Director 2018-08-22 2019-11-05
BALFOUR, Ion Bruce Director 2013-10-22 2014-10-31
BAREKATI, Farid Director 2018-05-03 2019-04-30
BRADBURY, David Richard Director 2015-03-25 2019-04-30
BRADBURY, Richard George Director 2005-09-26 2008-05-20
BURGE, Richard William Francis Director 2019-05-01 2023-05-25
BURGE, Richard William Francis Director 2004-08-23 2008-05-13
CANN, John Director 2004-08-23 2006-03-14
CHANNON, Martin Director 2005-01-07 2011-04-04
CHANNON, Martin Director 2003-04-17 2004-08-23
CONNELLY, John Gerard Director 2010-07-12 2013-04-10
COTTRELL, Keith Director 2008-05-20 2013-04-10
COTTRELL, Keith Director 2004-05-18 2005-09-26
CUNNINGHAM, Kevin Alistair Director 2023-05-25 2025-08-25
DICKIE, Timothy John Director 2005-05-16 2008-06-06
EWELL, Melvyn Director 2003-04-17 2003-09-03
FALERO, Louis Javier Director 2017-08-29 2022-10-31
FRANKLAND, Michael Anthony Director 2015-01-31 2018-05-03
GILLESPIE, Kenneth William Director 2008-07-01 2013-08-01
GROOME, Richard Leonard Director 2013-02-14 2013-08-29
GROOME, Richard Leonard Director 2008-02-01 2012-10-24
GROTE GANSEY, Marcelino Hermanus Bernardus Director 2024-01-31 2026-03-05
HERRIOTT, Charles William Grant Director 2016-10-18 2017-08-21
HILL, Karen Marie Director 2011-09-13 2021-02-10
HUDD, Sarah Jayne Director 2011-02-21 2013-02-14
JOHNSON, Terence Joseph Director 2004-07-23 2004-08-23
JONES, Peter Donne Director 2004-08-23 2004-08-23
KAZNACHEIEVA, Nadiia Director 2022-10-31 2023-06-27
MASON, Andrew Craig Director 2004-08-23 2004-08-27
MICCICHE, Gaetano David Director 2010-02-22 2014-12-31
MOGG, Charles Michael Director 2003-04-17 2003-09-03
NELSON, Andrew Latham Director 2003-04-17 2004-08-23
OXBY, Catherine Mary Director 2016-04-07 2016-10-18
PICKARD, Keith William Director 2004-08-23 2007-05-31
PILKINGTON, John Director 2004-03-22 2004-08-23
RYAN, Terence Director 2021-06-07 2024-01-31
SCHNEIDER, Saul David Director 2007-05-31 2010-02-22
SMITH, Martin Timothy Director 2008-05-13 2009-09-25
SMITH, Neil Director 2006-03-14 2008-02-01
SOLLEY, Christopher Thomas Director 2014-10-31 2025-01-31
SUTHERLAND, Douglas Iain Director 2003-04-17 2004-03-22
TURNBULL-FOX, Moira Director 2013-04-10 2014-12-18
WADDINGTON, Adam George Director 2014-12-18 2016-10-18
WONG, Ivan Hong Yee Director 2009-09-25 2011-09-13
YEATMAN, Stuart David Director 2013-08-29 2015-03-25
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-17 2003-04-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Services Support (Avon & Somerset) Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 203 total filings

Date Type Category Description
2026-06-22 AA accounts Accounts with accounts type full PDF
2026-06-18 AP01 officers Appoint person director company with name date PDF
2026-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-29 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-05-26 CH01 officers Change person director company with change date PDF
2026-03-09 AP01 officers Appoint person director company with name date PDF
2026-03-09 TM01 officers Termination director company with name termination date PDF
2025-08-28 TM01 officers Termination director company with name termination date PDF
2025-06-23 AA accounts Accounts with accounts type full PDF
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 AP01 officers Appoint person director company with name date PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2024-08-14 AA accounts Accounts with accounts type full PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-06 AP01 officers Appoint person director company with name date PDF
2024-02-06 TM01 officers Termination director company with name termination date PDF
2023-10-02 AA accounts Accounts with accounts type small
2023-07-04 TM01 officers Termination director company with name termination date PDF
2023-07-04 AP01 officers Appoint person director company with name date PDF
2023-05-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page