Ash & Lacy Building Systems Limited

Active00149058 Private limited company
Incorporated
5 December 1917 (108 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Full
Region
West Midlands
Address
Ash & Lacy House
Alma Street
Smethwick
B66 2RL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
24
Outstanding
10
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born April 2001 (25)
Director · Appointed 1 December 2022
British
Born February 1969 (57)
Director · Appointed 22 July 2011
British
Born September 1970 (56)
Director · Appointed 1 January 1999
British
Born July 1972 (54)
Officer history (31 former)
29 October 2026
Resigned Tian, Yisheng as Director
5 June 2026
Resigned Bowers-Smith, Harley Amber as Director
1 October 2025
Appointed Evans, Laurie Helena as Director
18 April 2023
Resigned Wright, David Graham as Director
1 December 2022
Appointed Nock, David Bruce as Director
1 December 2022
Appointed Bowers-Smith, Harley Amber as Director
26 April 2016
Resigned Woodlock, Henry as Director
14 October 2015
Appointed Tian, Yisheng as Director
18 March 2013
Appointed Woodlock, Henry as Director
30 April 2012
Resigned Harriman, Raymond George as Director
10 October 2011
Resigned Dunn, Antony Simon as Director
10 October 2011
Resigned Hoey, Derek Iain as Director
10 October 2011
Resigned Kelly, Thomas David as Director
6 October 2011
Resigned French, Ian Timothy as Director
5 September 2011
Appointed Wright, David Graham as Director
22 July 2011
Resigned Muir, Derek William as Director
22 July 2011
Resigned Pegler, Mark as Director
22 July 2011
Appointed French, Ian Timothy as Director
22 July 2011
Resigned Humphreys, John Christopher as Secretary
22 July 2011
Appointed Evans, Jonathan Leslie as Director
31 December 2010
Resigned Cooper, Simon Nicolas as Director
25 February 2009
Resigned Grove, Simon John as Director
1 May 2008
Appointed Cooper, Simon Nicolas as Director
11 March 2008
Appointed Pegler, Mark as Director
11 March 2008
Resigned Burr, Christopher John as Director
1 January 2008
Resigned Carey, Francis Bryan as Director
1 October 2007
Appointed Harriman, Raymond George as Director
1 August 2007
Appointed Hoey, Derek Iain as Director
1 August 2007
Appointed Grove, Simon John as Director
1 August 2007
Appointed Kelly, Thomas David as Director
1 August 2007
Appointed Dunn, Antony Simon as Director
10 July 2007
Resigned Robertson, Andrew as Director
11 April 2007
Appointed Muir, Derek William as Director
11 April 2007
Resigned Grove, David Leslie as Director
28 February 2007
Resigned Hayhurst, Fred as Secretary
28 February 2007
Resigned Hayhurst, Fred as Secretary
28 February 2007
Appointed Humphreys, John Christopher as Secretary
30 November 2006
Appointed Hayhurst, Fred as Secretary
27 October 2006
Resigned Humphreys, John Christopher as Secretary
27 October 2006
Appointed Hayhurst, Fred as Secretary
15 August 2005
Resigned Bridge, Dean Michael as Director
5 July 2005
Resigned Burr, Christopher John as Secretary
5 July 2005
Appointed Humphreys, John Christopher as Secretary
2 August 2004
Appointed Robertson, Andrew as Director
30 June 2004
Resigned Kirkland, Barry Allan as Director
31 December 2003
Resigned Everett, Howard Caile as Secretary
31 December 2003
Appointed Burr, Christopher John as Secretary
31 December 2003
Resigned Everett, Howard Caile as Director
5 November 2003
Resigned Shackell, Martin Edward as Director
16 September 2002
Appointed Shackell, Martin Edward as Director
1 April 2002
Appointed Kirkland, Barry Allan as Director
1 January 2002
Appointed Burr, Christopher John as Director
26 June 2001
Resigned Heap, Robert Eric as Director
20 December 2000
Resigned Wilson-Barker, Anthony Joseph as Director
3 November 2000
Appointed Everett, Howard Caile as Secretary
3 November 2000
Appointed Grove, David Leslie as Director
3 November 2000
Appointed Everett, Howard Caile as Director
3 November 2000
Resigned Marshall, Howard Cleveley as Director
3 November 2000
Resigned Foxall, Raymond as Secretary
1 January 1999
Appointed Waterhouse, Andrew David as Director
1 January 1999
Appointed Bridge, Dean Michael as Director
1 January 1999
Appointed Wilson-Barker, Anthony Joseph as Director
12 August 1996
Appointed Heap, Robert Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13552939
Former controllers (2)
31 December 2021
Ceased Ash & Lacy Group Limited — Owns 75–100% of shares
31 December 2021
Ceased Jonathan Leslie Evans — Owns 75–100% of shares

Financials

Net Assets
£3,546,760
Cash
£119,789
Turnover
£41,338,999
Profit Before Tax
£2,297,937
Employees
125
Debt Ratio
80%
Current Ratio
1.2x
Profit Margin
6%
Return on Equity
55%
Balance sheet detail
2022
Fixed Assets£1,688,988
Current Assets£16,052,332
Debtors£9,430,410
Cash£119,789
Creditors (< 1 year)£13,840,775
Creditors (> 1 year)£76,458
Net Current Assets£2,211,557
Net Assets£3,546,760
Shareholder Funds£3,546,760

Turnover£41,338,999
Cost of Sales£28,903,160
Gross Profit£12,435,839
Admin Expenses£6,363,790
Staff Costs£3,881,495
Operating Profit£2,583,614
Profit Before Tax£2,297,937
Tax£335,545
Profit for Period£1,962,392

Filings 238

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
6 July 2026Full accounts31 December 2025
7 June 2026Confirmation statement with no updates1 June 2026
5 June 2026Termination of appointment of a director
31 December 2025Satisfaction of a charge in full
Show all 238 filings

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