SERVICES SUPPORT (AVON & SOMERSET) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Cash
£3M
+30.1% vs 2023
Net assets
£5M
+46.2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£1M
+43.7% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £5,027,000 | £5,744,000 | |
| Operating profit | — | £1,221,000 | £1,570,000 | |
| Profit before tax | £629,000 | £1,016,000 | £1,460,000 | |
| Net profit | £510,000 | £777,000 | £1,030,000 | |
| Cash | £5,375,000 | £2,077,000 | £2,703,000 | |
| Total assets less current liabilities | — | £86,348,000 | £80,507,000 | |
| Net assets | £3,079,000 | £3,402,000 | £4,974,000 | |
| Equity | £3,079,000 | £3,402,000 | £4,974,000 | |
| Average employees | — | — | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | £150,000 | £166,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+14.3%
£5,027,000 £5,744,000
-
Cash
+30.1%
£2,077,000 £2,703,000
-
Net assets
+46.2%
£3,402,000 £4,974,000
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+28.6%
£1,221,000 £1,570,000
-
Profit before tax
+43.7%
£1,016,000 £1,460,000
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 24.3% | 27.3% | |
| Net margin | — | 15.5% | 17.9% | |
| Return on capital employed | — | 1.4% | 2.0% | |
| Gearing (liabilities / total assets) | — | 96.3% | 94.2% | |
| Current ratio | — | 10.34x | 9.94x | |
| Interest cover | — | 0.37x | 0.51x |
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
- SERVICES SUPPORT (AVON & SOMERSET) LIMITED 2004-03-19 → present
- AMEY (MARLBOROUGH STREET) LIMITED 2003-04-17 → 2004-03-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- 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. Having examined the current status of the Company's principal contracts and likely developments in the foreseeable future, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Significant events
- “Financial close was achieved on 23 August 2004. The concession period is until 18 March 2034. The completion certificate for the initial construction works was received on 28 September 2007.”
- “In September 2007, the Company completed construction on Bristol Courts, the final phase.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2021-10-01 | — | — |
| CONNELLY, Gerry | Director | 2023-06-27 | Jul 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 |
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 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type small | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.