Company information:
Corserv Solutions Limited (No: 07737430)
Address: WESTERN GROUP CENTRE RADNOR ROAD, SCORRIER, REDRUTH, CORNWALL, TR16 5EH, ENGLAND
Status: Operating Company
Incorporated: 08-Nov-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 42110 - Construction of roads and motorways
Current Director: SIMON GILES ASHBY ( DOB: Feb-1971 From: Jan-2023 )
Current Director: DOMINIC JON BOSTOCK ( DOB: Oct-1976 From: Nov-2018 )
Current Director: ANTONY PAUL BYRNE ( DOB: Feb-1964 From: Jul-2023 )
Current Director: ANTHONY PAUL BYRNE ( DOB: Feb-1964 From: Jul-2023 )
Current Director: ANTONY PAUL BYRNE ( DOB: Feb-1964 From: Jul-2023 )
Current Director: PAUL COOPER ( DOB: Aug-1965 From: May-2024 )
Current Director: MARTIN LEONARD EVES ( DOB: Oct-1968 From: Mar-2020 )
Current Director: JULIA MARY GREGORY ( DOB: Aug-1967 From: Oct-2020 )
Current Director: ALAN JOHN HOARE ( DOB: May-1982 From: Mar-2020 )
Current Director: HERBERT ANDREW JAMES ( DOB: Mar-1967 From: Mar-2020 )
Current Director: DOUGLAS ANDREW JOSS ( DOB: Mar-1954 From: Apr-2019 )
Current Director: MICHAEL JULIAN KING ( DOB: Jun-1959 From: Nov-2018 )
Current Director: SARAH JOANNE MORGAN ( DOB: Apr-1966 From: Apr-2024 )
Current Director: CHARMION LEE PEARS ( DOB: Sep-1975 From: Nov-2017 )
Current Director: BENJAMIN PYLE ( DOB: Nov-1955 From: Jan-2018 )
Current Director: CATHERINE JANE ROBINSON ( DOB: Jan-1966 From: Mar-2018 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Oct-2020 To: Apr-2024 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Oct-2020 To: Apr-2024 )
Resigned Director: RUSSELL MARK ASHMAN ( DOB: Aug-1963 From: May-2012 To: Dec-2016 )
Resigned Director: ANTHONY JOHN BARNETT ( From: Feb-2017 To: Dec-2017 )
Resigned Director: MICHAEL ARTHUR CRICH ( DOB: Jan-1957 From: Mar-2013 To: May-2014 )
Resigned Director: SIMON MARK DEACON ( From: Mar-2012 To: Mar-2017 )
Resigned Director: COLIN HAROLD DENNIS ( DOB: Dec-1953 From: Nov-2016 To: Sep-2018 )
Resigned Director: ROBIN MICHAEL HENRY FISHER ( From: Aug-2011 To: Sep-2015 )
Resigned Director: MICHAEL WILLIAM HANRAHAN ( DOB: Jun-1954 From: Oct-2020 To: Jul-2023 )
Resigned Director: PAUL STEWART HAYES ( DOB: Nov-1977 From: Jul-2023 To: Jan-2024 )
Resigned Director: ELAINE KAREN HOLT ( DOB: Jun-1966 From: Jan-2018 To: Oct-2019 )
Resigned Director: ARTHUR HENRY HOOPER ( From: Aug-2011 To: Feb-2017 )
Resigned Director: COLIN JARVIS ( From: Oct-2012 To: Dec-2016 )
Resigned Director: TIM ANDREW JEANS ( DOB: Jan-1957 From: Oct-2020 To: Oct-2023 )
Resigned Director: JOSEPH GERARD KEOHANE ( DOB: Oct-1967 From: Dec-2016 To: Oct-2018 )
Resigned Director: MICHAEL KING ( From: May-2017 To: Mar-2018 )
Resigned Director: JOHN PAUL MASTERS ( DOB: Jul-1962 From: May-2014 To: Dec-2016 )
Resigned Director: PHIL JON MAWSTON ( DOB: Mar-1977 From: Oct-2018 To: Apr-2022 )
Resigned Director: RICHARD ALEXANDER PEARS ( DOB: Dec-1984 From: Oct-2020 To: May-2021 )
Resigned Director: BENJAMIN PYLE ( From: Sep-2016 To: Sep-2016 )
Resigned Director: BENJAMIN PYLE ( DOB: Nov-1955 From: Jan-2018 To: Jul-2019 )
Resigned Director: JULIAN DENNIS RAND ( DOB: Oct-1947 From: Oct-2020 To: May-2021 )
Resigned Director: CATHERINE JANE ROBINSON ( From: Mar-2012 To: Oct-2012 )
Resigned Director: CLIVE FREDERICK RUSSELL ( From: Dec-2016 To: Mar-2017 )
Resigned Director: STEPHEN JAMES SMITH ( DOB: Sep-1965 From: Oct-2020 To: Dec-2021 )
Resigned Director: GILLIAN ELIZABETH STEWARD ( From: Mar-2012 To: Oct-2012 )
Resigned Secretary: DAVID EDWIN GRAHAM KINNAIR ( From: Aug-2019 To: Jun-2022 )
Resigned Secretary: TRACEY ANN WOODHAMS ( From: Oct-2012 To: Dec-2016 )
Resigned Secretary: RICHARD CYRIL ZMUDA ( From: Feb-2017 To: Dec-2021 )
Persons of Significant Control:
Corserv Limited, Corserv Head Office Higher Trenant Road, Wadebridge, Cornwall, PL27 6TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 12,852,165 | 14,301,148 | 12852165.0,14301148.0 |
| Fixed assets / Intangible assets | 782,486 | 520,341 | 782486.0,520341.0 |
| Fixed assets / Property, plant and equipment | 12,069,679 | 13,780,807 | 12069679.0,13780807.0 |
| Current assets | 31,293,081 | 31,207,794 | 31293081.0,31207794.0 |
| Current assets / Total inventories | 2,091,371 | 2,423,522 | 2091371.0,2423522.0 |
| Current assets / Cash at bank and on hand | 6,008,164 | 4,769,215 | 6008164.0,4769215.0 |
| Net current assets (liabilities) | -566,528 | 6,518,189 | -566528.0,6518189.0 |
| Total assets less current liabilities | 12,285,637 | 20,819,337 | 12285637.0,20819337.0 |
| Provisions for liabilities, balance sheet subtotal | -966,287 | -1,334,662 | -966287.0,-1334662.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 281,405 | 0.0,281405.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 966,287 | 1,053,257 | 966287.0,1053257.0 |
| Net assets (liabilities) | 3,869,059 | 2,084,675 | 3869059.0,2084675.0 |
| Equity / share capital and reserves | 3,869,059 | 2,084,675 | 3869059.0,2084675.0 |