A & S Electrical Holdings Limited

Active03053209 Private limited company
Incorporated
4 May 1995 (31 years)
Industry
Electrical installation (43210)
Owned by
Lucy Anne Sampson
James William Sampson
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 3 Techno Trading Estate
Station Road
Morley
Leeds
LS27 8JT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born November 1984
Officer history (8 former)
29 October 2024
Appointed Sampson, James William as Director
29 October 2024
Resigned Hodgson, Stephen John, Mr. as Director
29 October 2024
Resigned Hodgson, Stephen John, Mr. as Secretary
8 April 2014
Resigned Lucas, Keith as Director
30 April 2009
Resigned Kitchingman, Robert Edward as Director
4 April 2003
Resigned Thackray, Harold as Secretary
4 April 2003
Resigned Thackray, Harold as Director
4 April 2003
Appointed Hodgson, Stephen John, Mr. as Secretary
4 May 1995
Resigned Prest, Adam Charles as Director
4 May 1995
Appointed Thackray, Harold as Secretary
4 May 1995
Appointed Prest, Adam Charles as Director
4 May 1995
Appointed Thackray, Harold as Director
4 May 1995
Appointed Kitchingman, Robert Edward as Director
4 May 1995
Resigned Oxley, Jonathan Michael Harry as Secretary
4 May 1995
Appointed Lucas, Keith as Director
4 May 1995
Appointed Oxley, Jonathan Michael Harry as Secretary
4 May 1995
Appointed Hodgson, Stephen John, Mr. as Director

Ownership 2 active

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

Lucy Anne Sampson
Individual · Notified 14 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1984

Holdings 1

Companies where A & S Electrical Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 October 2024
Ceased Stephen John Hodgson — Has significant influence or control

Financials

Net Assets
£903
Profit
£393,595
Return on Equity
43587%

Trend

Net Assets
£0 £500 £1k 2023 2024 2025 £902 £902 £903
Balance sheet detail
2025202420232020
Fixed Assets£1
Debtors£1,401
Creditors (< 1 year)£500£500£500£500
Net Current Assets£902£901£901£901
Net Assets£903£902£902
Shareholder Funds£903£902£902£902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 March 2026
1 April 2026Confirmation statement with updates1 April 2026
13 June 2025Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with updates25 April 2025
18 February 2025Consolidation of shares
Show all recent filings

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