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Mutual Services (Portsmouth) Limited

Mutual Services (Portsmouth) Limited is an active company incorporated on 14 August 2006 with the registered office located in Portsmouth, Hampshire. Mutual Services (Portsmouth) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05904980
Private limited company
Age
19 years
Incorporated 14 August 2006
Size
Unreported
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 days remaining)
Address
1000 Lakeside
Western Road North Harbour
Portsmouth
Hampshire
PO6 3FE
Same address for the past 14 years
Telephone
0800243380
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Area Manager • British • Lives in England • Born in Dec 1974
Director • English • Lives in England • Born in Jan 1960
Director • Risk & Compliance Manager • American,australian • Lives in England • Born in Feb 1977
Director • English • Lives in England • Born in May 1946
Director • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Ben Stimson, Mark Stephen Smith, and 5 more are mutual people.
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Southern Co-Operative Properties Limited
Ben Stimson, Mark Stephen Smith, and 5 more are mutual people.
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Co-Operative Franchising Limited
Ben Stimson, Mark Stephen Smith, and 5 more are mutual people.
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Sussex Woodlands Ltd
Ben Stimson, Mark Stephen Smith, and 5 more are mutual people.
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South Of England Funeral Partners Limited
Alison Karen Hesselberth, Ben Stimson, and 5 more are mutual people.
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Natural Burial Grounds Limited
Ben Stimson, Mark Stephen Smith, and 5 more are mutual people.
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Caring Ladies Funeral Directors Limited
Ben Stimson, Mark Stephen Smith, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£2.6M
Decreased by £320K (-11%)
Employees
129
Increased by 93 (+258%)
Total Assets
£61.27M
Increased by £52K (0%)
Total Liabilities
-£383K
Increased by £59K (+18%)
Net Assets
£60.89M
Decreased by £7K (-0%)
Debt Ratio (%)
1%
Increased by 0.1% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Mr Ben Stimson Appointed
2 Months Ago on 18 Aug 2025
Mark Stephen Smith Resigned
3 Months Ago on 4 Jul 2025
Tessa Briggs Resigned
4 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Alison Karen Hesselberth Appointed
1 Year 4 Months Ago on 5 Jun 2024
The Right Honourable Dame Janet Helen Paraskeva Appointed
1 Year 4 Months Ago on 5 Jun 2024
Mark Alexander Ralf Resigned
1 Year 4 Months Ago on 5 Jun 2024
Jessica Danyluk Resigned
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Appointment of Mr Ben Stimson as a director on 18 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Mark Stephen Smith as a director on 4 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Tessa Briggs as a secretary on 12 June 2025
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Alison Karen Hesselberth as a director on 5 June 2024
Submitted on 5 Aug 2024
Repayment History
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