Advanced Electrical Limited

Active03272889 Private limited company
Incorporated
1 November 1996 (30 years)
Industry
Electrical installation (43210)
Directors
Stephen Arthur Wing
Accounts type
Total exemption full
Region
East of England
Address
12/13 The Crescent
Wisbech
PE13 1EH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2014
British
Born September 1973 (53)
Director · Appointed 5 November 2012
British
Born May 1974 (52)
Wing, Stephen Arthur
Director · Appointed 8 October 1997
British
Born April 1945 (81)
Officer history (5 former)
15 January 2015
Resigned Wing, Sheila Marjorie as Secretary
2 May 2014
Appointed Jones, Adam Owen as Director
5 November 2012
Appointed Ashton, Dawn Elizabeth as Director
5 December 2005
Appointed Wing, Sheila Marjorie as Secretary
5 December 2005
Resigned Quinney, Andrew Jeremy as Secretary
4 March 2005
Resigned Elam, Jack as Director
8 October 1997
Appointed Wing, Stephen Arthur as Director
1 November 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 November 1996
Resigned London Law Services Limited as Corporate Nominee Director
1 November 1996
Appointed Elam, Jack as Director
1 November 1996
Appointed London Law Services Limited as Corporate Nominee Director
1 November 1996
Appointed Quinney, Andrew Jeremy as Secretary
1 November 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

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

Corporate entity · Notified 30 June 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09745292
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1973 (53)
Former controllers (2)
30 June 2017
Ceased Stephen Arthur Wing — Owns 25–50% of shares
31 May 2017
Ceased Sheila Wing — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£28,196
Cash
£83,122
Debt Ratio
94%
Current Ratio
16.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £306,773 £179,880 £27,205 £23,502 £99,675 £28,196
Balance sheet detail
202520242023202220212020
Fixed Assets£142,538£161,715£176,988£125,853£125,716£158,534
Current Assets£326,689£296,284£289,585£348,727£281,549£603,670
Debtors£201,067£257,137£204,440£268,289£234,254
Cash£83,122£4,147£13,645£438£12,295£44,775
Creditors (< 1 year)£20,252£39,465£291,354£347,030£129,732£409,389
Creditors (> 1 year)£20,252£107,471£0£73,767£15,921
Net Current Assets(£58,456)£17,853(£1,769)£1,697£151,817£194,281
Net Assets£28,196£99,675£23,502£27,205£179,880£306,773
Shareholder Funds£28,196£99,675£23,502£27,205£179,880£306,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
5 November 2025Confirmation statement with no updates26 October 2025
29 May 2025Total exemption full accounts31 August 2024
5 November 2024Confirmation statement with no updates26 October 2024
15 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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