Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
A.S.M. Engineering Limited
- Incorporated
- 14 October 1980 (46 years)
- Industry
- Electrical installation (43210)
- Directors
- Richard James KeirnanDaniel Morehen
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Keirnan, Richard James
Director · Appointed 1 June 2024
British
Born September 1968 (58)
Morehen, Daniel
Director · Appointed 1 June 2024
British
Born July 1974 (52)
British
Born April 1972 (54)
Officer history (11 former)
31 March 2026
Resigned Godfrey, Mark William as Secretary
31 March 2026
Resigned Godfrey, Mark William as Director
1 June 2024
Appointed Keirnan, Richard James as Director
1 June 2024
Appointed Morehen, Daniel as Director
1 June 2024
31 July 2020
3 February 2015
Appointed Godfrey, Mark William as Secretary
3 February 2015
3 February 2015
18 March 2013
Appointed Godfrey, Mark William as Director
11 March 2013
Resigned Head, Steven John as Director
1 January 2003
1 April 1995
1 April 1995
Appointed Head, Steven John as Director
1 April 1995
Resigned Johnson, Jane Elizabeth as Director
20 October 1992
Appointed Johnson, Jane Elizabeth as Director
20 October 1992
Resigned Head, Nancy Joyce as Secretary
20 October 1992
Resigned Head, Robert Clifford as Director
20 October 1992
Resigned Head, Robert John as Director
10 October 1992
3 July 1992
Resigned Head, John Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15661654
Former controllers (1)
3 July 2024
Ceased Mark William Godfrey — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £1,300,168
- Cash
- £5,971,619
- Turnover
- £13,303,538
- Profit Before Tax
- £1,459,369
- Employees
- 52
- Debt Ratio
- 91%
- Current Ratio
- 1.1x
- Profit Margin
- 11%
- Return on Equity
- 82%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £330,235 | £413,390 | £469,847 | £477,089 | £494,292 |
| Current Assets | £13,622,673 | £14,784,225 | £12,806,269 | £14,884,842 | £8,513,326 |
| Cash | £5,971,619 | £9,410,186 | £6,659,177 | £10,780,585 | £6,692,062 |
| Creditors (< 1 year) | £12,598,889 | £7,871,396 | £6,539,419 | £7,658,458 | £2,813,532 |
| Net Current Assets | £1,023,784 | £6,912,829 | £6,266,850 | £7,226,384 | £5,699,794 |
| Net Assets | £1,300,168 | £7,256,017 | £6,653,183 | £7,644,422 | £6,135,995 |
| Shareholder Funds | £1,300,168 | £7,256,017 | £6,653,183 | £7,644,422 | £6,135,995 |
| Turnover | £13,303,538 | £15,401,947 | £15,382,384 | £14,740,270 | £12,554,917 |
| Cost of Sales | £9,437,431 | £11,938,415 | £12,170,597 | £10,525,994 | £8,072,912 |
| Gross Profit | £3,866,107 | £3,463,532 | £3,211,787 | £4,214,276 | £4,482,005 |
| Admin Expenses | £2,516,278 | £2,621,161 | £2,381,666 | £2,033,475 | £1,984,665 |
| Staff Costs | £3,185,431 | £3,159,094 | £2,927,985 | £3,217,916 | £2,942,928 |
| Operating Profit | £1,349,829 | £842,371 | £830,121 | £2,316,950 | £2,497,340 |
| Profit Before Tax | £1,459,369 | £963,545 | £859,704 | £2,323,117 | £2,513,391 |
| Tax | £388,218 | £252,711 | (£6,972) | £442,361 | £560,324 |
| Profit for Period | £1,071,151 | £710,834 | £866,676 | £1,880,756 | £1,953,067 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Change of details for a person with significant control | |||
| 27 May 2026 | Registered office address changed | |||
| 30 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 31 March 2026 | Termination of appointment of a secretary | |||
| 31 March 2026 | Termination of appointment of a director |
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