Website & contact details
- Website
A1 Shutters Limited
- Incorporated
- 30 November 1988 (37 years)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- Michael Wayne SpeightMagnus BillfalkEric Persson
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Jackson WorksRaikes Lane Industrial EstBoltonBL3 2NH
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Speight, Michael Wayne
Director · Appointed 14 May 2026
British
Born April 1983 (43)
Billfalk, Magnus
Director · Appointed 2 February 2026
Swedish
Born November 1973
Persson, Eric
Director · Appointed 2 February 2026
Swedish
Born April 1972 (54)
British
Born November 1964
Officer history (10 former)
14 May 2026
Appointed Speight, Michael Wayne as Director
2 February 2026
Resigned Everest, Catherine as Director
2 February 2026
Appointed Billfalk, Magnus as Director
2 February 2026
Appointed Persson, Eric as Director
16 March 2021
Resigned Cain, Neil as Director
22 May 2018
Resigned Birchall, Ian as Secretary
22 May 2018
Resigned Birchall, Ian as Director
7 December 2007
Appointed Cain, Neil as Director
7 December 2007
Appointed Birchall, Ian as Director
20 November 2006
Appointed Everest, Catherine as Director
10 April 2006
Appointed Birchall, Ian as Secretary
31 March 2006
5 April 2005
5 April 2005
5 April 2005
28 November 2001
28 November 2001
9 April 1999
9 April 1999
6 April 1999
6 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16258827
Former controllers (2)
3 February 2026
3 February 2026
Ceased Catherine Everest — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
A1 Shutters Limited This company Owns 75–100% of shares
Datalase Holdings Limited Owns 75–100% of shares
Datalase Ltd Owns 75–100% of shares
H C Coils Topco Limited Owns 75–100% of shares
H C Coils Ltd. Owns 75–100% of shares
Modus Gauges Limited Owns 75–100% of shares
Test Plugs Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £11,511,357
- Cash
- £9,026,139
- Debt Ratio
- 10%
- Current Ratio
- 8.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,761,923 | £1,618,408 | £1,471,975 | £1,487,503 | £1,420,188 | £219,129 |
| Current Assets | £11,070,998 | £8,838,274 | £7,108,906 | £5,859,273 | £5,022,928 | £5,421,826 |
| Debtors | £1,083,603 | £1,597,396 | £1,442,728 | £1,555,741 | £1,247,014 | £1,613,651 |
| Cash | £9,026,139 | £6,131,828 | £5,108,173 | £3,862,237 | £3,061,562 | £3,101,969 |
| Creditors (< 1 year) | £1,257,245 | £961,469 | £743,115 | £687,180 | £674,151 | £523,008 |
| Net Current Assets | £9,813,753 | £7,876,805 | £6,365,791 | £5,172,093 | £4,348,777 | £4,898,818 |
| Net Assets | £11,511,357 | £9,391,094 | £7,732,780 | £6,581,954 | £5,692,794 | £5,096,213 |
| Shareholder Funds | £11,511,357 | £9,391,094 | £7,732,780 | £6,581,954 | £5,692,794 | £5,096,213 |
| Turnover | £4,848,524 | |||||
| Cost of Sales | £3,316,841 | |||||
| Gross Profit | £1,531,683 | |||||
| Admin Expenses | £734,135 | |||||
| Operating Profit | £797,548 | |||||
| Profit Before Tax | £808,241 | |||||
| Tax | £101,316 | |||||
| Profit for Period | £706,925 | |||||
What A1 Shutters say about themselves
“Fire Curtains, Smoke Curtains and Roller Shutters. We manufacture and install Fire Curtains and Smoke Curtains To BS 8524, Fire Shutters and Roller Shutters | A1S Group”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Appointment of a director | |||
| 19 February 2026 | Notification of a person with significant control | |||
| 18 February 2026 | Cessation of a person with significant control | |||
| 18 February 2026 | Cessation of a person with significant control | |||
| 6 February 2026 | Termination of appointment of a director |
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