A.W.J.Usher & Sons Limited

Active00848818 Private limited company
Incorporated
13 May 1965 (61 years)
Industry
Construction of commercial buildings (41201)
Controlled by
Michael Anthony Usher
Accounts type
Total exemption full
Region
East of England
Address
16 The Crescent
Eaton Socon
St. Neots
PE19 8HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
English
Born June 1962 (64)
Usher, Samuel Derek
Secretary · Appointed 24 March 2011
Director · Appointed 9 May 1994
British
Born April 1959 (67)
Officer history (7 former)
5 February 2025
Appointed Usher, Sarah Jane as Director
24 March 2011
Resigned Caress, Jacqueline Louise as Secretary
24 March 2011
Appointed Usher, Samuel Derek as Secretary
23 November 2005
Resigned Usher, Sarah Jane as Secretary
23 November 2005
Appointed Caress, Jacqueline Louise as Secretary
23 November 2005
Resigned Usher, Sarah Jane as Director
31 August 2001
Appointed Usher, Sarah Jane as Secretary
31 August 2001
Appointed Usher, Sarah Jane as Director
31 August 2001
Resigned Usher, Barry Edward as Secretary
31 August 2001
Resigned Usher, Barry Edward as Director
7 March 2000
Resigned Usher, Tony as Director
17 March 1999
Resigned Usher, Adrian Lee as Director
9 May 1994
Appointed Usher, Michael Anthony as Director
9 May 1994
Appointed Usher, Adrian Lee as Director

Ownership 1 active

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

Individual · Notified 6 July 2016
Has significant influence or control
British
Born April 1959 (67)

Holdings 1

Companies where A.W.J.Usher & Sons Limited is registered as a person with significant control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,418,157
Cash
£152,664
Employees
4
Debt Ratio
4%
Current Ratio
39.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,928,531 £1,849,578 £1,767,908 £2,034,701 £2,540,998 £2,418,157
Balance sheet detail
202520242023202220212020
Fixed Assets£747,912£751,672£1,320,502£720,156£433,629£437,627
Current Assets£1,763,657£2,032,579£1,247,467£1,185,637£1,551,306£1,718,990
Debtors£160,170£101,734£14,073£32,259£81,106£72,654
Cash£152,664£830,256£45,195£210,294£300,739£1,459,919
Creditors (< 1 year)£44,854£189,577£309,415£28,330£26,688£114,270
Creditors (> 1 year)£3,829£8,007£83,936£71,765£76,150£80,538
Net Current Assets£1,718,803£1,843,002£938,052£1,157,307£1,524,618£1,604,720
Net Assets£2,418,157£2,540,998£2,034,701£1,767,908£1,849,578£1,928,531
Shareholder Funds£2,418,157£2,540,998£2,034,701£1,767,908£1,849,578£1,928,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Registration of a charge
28 April 2026Total exemption full accounts31 December 2025
20 April 2026Confirmation statement with no updates7 April 2026
2 March 2026Satisfaction of a charge in full
2 March 2026Satisfaction of a charge in full
Show all recent filings

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