Hampshire Ductwork Services Limited

Active03108505 Private limited company
Incorporated
29 September 1995 (31 years)
Industry
Electrical installation (43210)
Directors
Nicholas Paddock
Alan George Lassiter
Owned by
Alan George Lassiter
Julian Felgate
Accounts type
Total exemption full
Region
South East
Address
Beechey House
87 Church Street
Crowthorne
RG45 7AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Paddock, Nicholas
Director · Appointed 1 October 2011
British
Born July 1973 (53)
Secretary · Appointed 1 September 1996
British
Lassiter, Alan George
Director · Appointed 1 September 1996
British
Born June 1951 (75)
Director · Appointed 29 September 1995
British
Born April 1950 (76)
Officer history (4 former)
1 October 2011
Appointed Paddock, Nicholas as Director
1 September 1996
Appointed Shawley, Lynnette Joy as Secretary
1 September 1996
Appointed Lassiter, Alan George as Director
1 September 1996
Resigned Felgate, Hilary as Secretary
1 September 1996
Resigned Felgate, Hilary as Director
29 September 1995
Appointed Felgate, Julian as Director
29 September 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
29 September 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
29 September 1995
Appointed Access Nominees Limited as Corporate Nominee Director
29 September 1995
Resigned Access Nominees Limited as Corporate Nominee Director
29 September 1995
Appointed Felgate, Hilary as Secretary
29 September 1995
Appointed Felgate, Hilary as Director

Ownership 2 active

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

Alan George Lassiter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£151,330
Cash
£210,406
Employees
16
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £55,917 £122,831 £123,751 £113,979 £122,601 £117,546 £151,330
Balance sheet detail
2025202420232022202120202019
Fixed Assets£56,479£47,855£68,674£38,142£13,705£18,273£24,831
Current Assets£421,872£282,061£361,912£274,196£318,070£404,475£299,358
Debtors£196,466£152,717£204,528£171,737£123,703£171,715£178,842
Cash£210,406£119,344£147,384£92,459£184,007£221,680£102,996
Creditors (< 1 year)£273,417£161,930£233,477£164,098£191,140£255,425£196,288
Creditors (> 1 year)£39,749£39,680£58,546£27,379£14,725£41,563£68,044
Net Current Assets£148,455£120,131£128,435£110,098£126,930£149,050£103,070
Net Assets£151,330£117,546£122,601£113,979£123,751£122,831£55,917
Shareholder Funds£151,330£117,546£122,601£113,979£123,751£122,831£55,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
23 September 2025Confirmation statement with no updates22 September 2025
2 June 2025Total exemption full accounts30 September 2024
24 September 2024Confirmation statement with no updates22 September 2024
7 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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