Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
A1 Sheet Metal Flues Limited
- Incorporated
- 26 May 1976 (50 years)
- Industry
- Manufacture of basic iron and steel and of ferro-alloys (24100)
- Directors
- Alberto PirottaJohn Edward Hamnett
- Owned by
- Expo Inox Spa
- Accounts type
- Small
- Region
- East Midlands
- Address
- Maun WayBoughton Industrial EstateNear NewarkNG22 9ZD
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
Italian
Born March 1969 (57)
Hamnett, John Edward, Mr.
Secretary · Appointed 22 December 2023
Pirotta, Alberto
Director · Appointed 22 December 2023
Italian
Born December 1967 (58)
Hamnett, John Edward, Mr.
Director · Appointed 17 May 2013
British
Born June 1971 (55)
Officer history (8 former)
23 January 2026
Resigned Coti Tundo, Roberto as Director
23 January 2026
22 December 2023
Resigned Moir, Janice Susan as Secretary
22 December 2023
Appointed Hamnett, John Edward, Mr. as Secretary
22 December 2023
Appointed Pirotta, Alberto as Director
22 December 2023
Resigned Moir, Janice Susan as Director
22 December 2023
Appointed Coti Tundo, Roberto as Director
12 November 2021
6 September 2019
17 May 2013
17 May 2013
Appointed Hamnett, John Edward, Mr. as Director
25 February 2013
6 April 2012
Resigned Parkhouse, Richard as Director
31 March 1997
Resigned Artingstall, Brian as Director
1 December 1993
Appointed Artingstall, Brian as Director
1 December 1993
Appointed Moir, Janice Susan as Director
1 December 1993
Appointed Parkhouse, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Expo Inox Spa
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Società Per Azioni
Reg. no. 01541720189
Former controllers (4)
22 December 2023
Ceased John Edward Hamnett — Has significant influence or control
22 December 2023
Ceased Janice Susan Moir — Owns 75–100% of shares
12 November 2021
24 November 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,152,040
- Cash
- £1,084
- Employees
- 70
- Debt Ratio
- 60%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,008,331 | £1,718,834 | £1,823,643 |
| Current Assets | £3,366,574 | £2,073,693 | £1,748,224 |
| Debtors | £2,184,426 | £1,542,868 | £1,122,131 |
| Cash | £1,084 | £51,766 | £1,108 |
| Creditors (< 1 year) | £3,222,865 | £1,432,117 | £1,224,008 |
| Creditors (> 1 year) | £37,196 | ||
| Net Current Assets | £143,709 | £641,576 | £524,216 |
| Net Assets | £2,152,040 | £2,360,410 | £2,310,663 |
| Shareholder Funds | £2,152,040 | £2,360,410 | £2,310,663 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Appointment of a director | |||
| 6 February 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 29 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with updates | 19 January 2025 |
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