Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
A.P.Last & Sons Limited
- Incorporated
- 11 May 1954 (72 years)
- Industry
- Security dealing on own account (64991)
- Directors
- Judith Anne KieranJohn Hatton Last
- Owned by
- John Hatton LastJudith Anne KieranKevin John Last
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Warehouse W 3 Western GatewayRoyal Victoria DocksLondonE16 1BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Kieran, Judith Anne
Director · Appointed 16 September 2013
British
Born July 1962 (64)
Last, John Hatton
Director · Appointed 16 September 2013
British
Born March 1965 (61)
Director
British
Born February 1947 (79)
Officer history (6 former)
6 October 2025
Resigned Last, Eithne Joan as Secretary
18 September 2017
Appointed Last, Eithne Joan as Secretary
18 September 2017
Resigned Last, Patricia as Secretary
16 September 2013
Appointed Kieran, Judith Anne as Director
16 September 2013
Appointed Last, John Hatton as Director
16 September 2013
Resigned Last, Patricia as Director
23 April 2008
18 December 2007
Appointed Last, Patricia as Director
16 December 1997
30 November 1995
Resigned Last, Marjorie Jessie as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Hatton Last
Individual · Notified 23 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Judith Anne Kieran
Individual · Notified 23 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Individual · Notified 17 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1947 (79)
Former controllers (1)
17 March 2020
Ceased Michael John Vincent Guillem — Holds 50–75% of voting rights (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,201,141
- Cash
- £13,452
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,417,585 | £1,495,238 | £1,373,882 | £1,153,710 | ||
| Current Assets | £14,887 | £12,735 | £21,638 | £16,271 | £18,728 | |
| Debtors | £1,435 | £1,621 | £1,034 | £2,352 | £1,013 | |
| Cash | £13,452 | £11,114 | £20,604 | £13,919 | £17,715 | £68,257 |
| Creditors (< 1 year) | £8,999 | £8,686 | £6,323 | £8,621 | £7,357 | £6,461 |
| Net Current Assets | £5,888 | £4,049 | £15,315 | £7,650 | £11,371 | £61,796 |
| Net Assets | £1,201,141 | £1,258,249 | £1,281,273 | £1,335,755 | £1,242,057 | £1,096,946 |
| Shareholder Funds | £1,201,141 | £1,258,249 | £1,281,273 | £1,335,755 | £1,242,057 | £1,096,946 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Return of final meeting in a members' voluntary winding up | |||
| 19 March 2026 | Registered office address changed | |||
| 19 March 2026 | Appointment of a voluntary liquidator | |||
| 19 March 2026 | Declaration of solvency | |||
| 19 March 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
London
Norwich
London
London
Bournemouth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →