ASSET SERVICES LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
Cash
£333K
-78.2% lowest in 6 filed years
Net assets
£8M
+23.9% highest in 6 filed years
Employees
177
+3.5% highest in 6 filed years
Profit before tax
£2M
-40.3% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Telecommunications median
Accounts
6-year trend · latest reflected 2024-11-30
| Metric | Trend | 2020-02-29 | 2021-02-28 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £2,235,448 | £2,660,263 | £1,588,369 | |
| Net profit | — | — | — | £1,876,942 | £1,878,532 | £1,487,375 | |
| Cash | £2,532,134 | £2,334,548 | £2,401,725 | £2,951,331 | £1,525,019 | £332,714 | |
| Total assets less current liabilities | £2,321,755 | £5,518,965 | £2,472,257 | £4,344,736 | £6,320,039 | £7,785,537 | |
| Net assets | £2,312,376 | £5,509,875 | £2,463,939 | £4,340,882 | £6,219,414 | £7,706,789 | |
| Equity | £2,312,376 | £5,509,875 | £2,463,939 | £4,340,882 | £6,219,414 | £7,706,789 | |
| Average employees | 61 | 66 | 77 | 97 | 171 | 177 | |
| Wages | — | — | — | £1,599,222 | £2,172,200 | £2,458,271 |
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
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Colin John | Director | 2024-09-10 | Nov 1975 | British |
| HOPKINS, Robert David Moreland | Director | 2025-11-01 | Oct 1974 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONALDSON, John | Secretary | 2024-07-01 | 2024-12-31 |
| FARTHING, Alan Edward | Secretary | 1994-02-19 | 2023-12-13 |
| JONES, Simon | Secretary | 2025-02-11 | 2025-05-30 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-09 | 1994-02-19 |
| BEARDS, Debbie | Director | 2002-02-01 | 2002-07-04 |
| BEARDS, Debbie | Director | 1997-02-27 | 2001-09-27 |
| CHARMAN, Suzanne | Director | 2006-06-07 | 2023-01-10 |
| DONALDSON, John Alistair | Director | 2024-05-24 | 2024-12-31 |
| DROUGHT, Brian Rajeev | Director | 2023-12-13 | 2026-02-28 |
| EVANS, John | Director | 2005-12-01 | 2021-11-30 |
| FARTHING, Alan Edward | Director | 1997-02-27 | 2023-12-13 |
| FARTHING, Jill Belinda | Director | 1994-02-19 | 2017-06-22 |
| ROLF, David William Joshua | Director | 2021-02-02 | 2026-02-28 |
| STRIKE, Duncan John | Director | 2021-03-17 | 2024-07-03 |
| WAREHAM, Mark | Director | 2000-07-01 | 2004-04-20 |
| WEST, Gary James | Director | 2024-05-24 | 2024-09-10 |
| WYATT, Matthew | Director | 2022-10-01 | 2023-02-13 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1994-02-09 | 1994-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asset Services Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-14 | Active |
| Mr Alan Farthing | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-10-14 |
Filing timeline
Last 20 of 143 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-23 MA Memorandum articles
- 2024-01-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | MA | incorporation | Memorandum articles | |
| 2024-01-23 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
-78.2%
£1,525,019 £332,714
lowest in 6 filed years
-
Net assets
+23.9%
£6,219,414 £7,706,789
highest in 6 filed years
-
Employees
+3.5%
171 177
highest in 6 filed years
-
Profit before tax
-40.3%
£2,660,263 £1,588,369
lowest in 3 filed years
-
Wages
+13.2%
£2,172,200 £2,458,271
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers