CompanyTrack
C

CONSERVE RENTALS & SERVICES LIMITED

Active Leigh

Support activities for petroleum and natural gas extraction

0 employees Website
Supply chain, manufacturing and commerce models Support activities for petroleum and natural gas extraction
C

CONSERVE RENTALS & SERVICES LIMITED

Support activities for petroleum and natural gas extraction

Founded 17 Mar 1998 Active Leigh, England 0 employees conserveplc.com
Supply chain, manufacturing and commerce models Support activities for petroleum and natural gas extraction
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted
Net assets £36.81M £5.00K 2024 year on year
Total assets £37.53M £129.00K 2024 year on year
Total Liabilities £717.00K £134.00K 2024 year on year
Charges 7
1 outstanding 6 satisfied

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Contact & Details

Registered Address

Unit 1 Denebrook Court Greenfold Way Leigh WN7 3FZ England

Office ()

Aberdeen, Aberdeen City, United Kingdom, Europe

Office (Bridge of Don, Aberdeen)

16 Denmore Road, AB23 8JW, UK

Office (Kintore Business Park, Kintore)

Unit B, Kintore Business Park, AB51 0YQ, UK

Office (Dyce, Aberdeen)

Unit 6, Kirkhill Commercial Park, Dyce Avenue, AB21 0LQ, UK

Office (Great Yarmouth)

Gapton Hall Road, NR31 0NL, UK

Office (Netherlands)

Ambachtsring 23 A – B, 1969 NH, The Netherlands

Credit Report

Discover CONSERVE RENTALS & SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£7.00k

Decreased by £7.00k (-50%)

Net Assets

£36.81M

Increased by £5.00k (+0%)

Total Liabilities

£717.00k

Decreased by £134.00k (-16%)

Turnover

£173.00k

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 22 resigned
Status
Adrian Scott HartDirectorBritishEngland4825 Jun 2025Active
Blackwood Partners LlpCorporate-secretaryUnknownUnknown28 Nov 2012Active
Euan Alexander Edmondston LeaskDirectorBritishScotland536 Sept 2016Active

Shareholders

Shareholders (1)

Centurion Uk Rentals & Services Holdings Limited
100.0%
100,00117 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Centurion Uk Rentals & Services Holdings Limited

United Kingdom

Active
Notified 1 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Centurion Group Holdings Limited

Ceased 1 Feb 2022

Ceased

Group Structure

Group Structure

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED united kingdom shares 50 to 75 percent
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTURION 2 LIMITED united kingdom shares 75 to 100 percent
CENTURION 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CENTURION 3 LIMITED united kingdom
HSBC HOLDINGS PLC united kingdom
CONSERVE RENTALS & SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
19 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
19 Sept 2025AccountsAnnual accounts filedView(122 pages)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
28 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Sept 2025 Accounts

Annual accounts filed

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 19 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 19 Sept 2025

Annual accounts filed

4 months ago on 19 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 19 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 28 Jul 2025