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Companies House/Kingsclere/Company profile

SERVICE & REPAIR SOLUTIONS LIMITED

Active
05446557·incorporated 2005-05-09

SERVICE & REPAIR SOLUTIONS LIMITED is an active UK private limited company, incorporated on 9 May 2005 at Companies House (number 05446557; OpenRegistry canonical ID GB-05446557-service-repair-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 27 active companies registered in Kingsclere, Berkshire (postcode RG20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-09
Registered Address
UNIT 24 & 25, ORCHARD BUSINESS PARK NEWBURY ROAD, KINGSCLERE, BERKSHIRE, RG20 4SY
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SERVICE & REPAIR SOLUTIONS LIMITED has 1 person with significant control on file:

  • Baws Holding Limited (United Kingdom reg. 12192225). Notified 2019-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Raymond Charles Falconer born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sian Emma Falconer born 1990 resident in United Kingdom, British national. Notified 2018-09-26. Ceased 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SERVICE & REPAIR SOLUTIONS LIMITED has previously traded as:

  • MATRIX SERVICE SOLUTIONS LIMITED (until 2007-07-13)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Kingsclere: