M & S Electrical Limited

Active03316126 Private limited company
Incorporated
11 February 1997 (29 years)
Industry
Electrical installation (43210)
Directors
Samantha Simpson
Owned by
Mark Julian Simpson
Samantha Simpson
Accounts type
Total exemption full
Region
South East
Address
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
HP18 0RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Simpson, Samantha
Director · Appointed 28 April 2015
British
Born January 1968 (58)
Director · Appointed 1 April 2003
British
Born July 1960 (66)
Officer history (6 former)
28 April 2015
Appointed Simpson, Samantha as Director
31 January 2013
Resigned Farebrother, Susan Ann as Secretary
1 April 2003
Appointed Simpson, Mark Julian as Director
1 April 2003
Resigned Simpson, Andrew Terence as Director
18 January 1999
Appointed Farebrother, Susan Ann as Secretary
17 January 1999
Resigned Arter, Colin as Secretary
5 March 1997
Appointed Simpson, Andrew Terence as Director
5 March 1997
Appointed Arter, Colin as Secretary
5 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 March 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
5 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 February 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 February 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
11 February 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1960 (66)
Samantha Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1968 (58)

Financials

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

Net Assets
£56,919
Cash
£239,940
Employees
10
Debt Ratio
93%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £13,243 £6,596 £56,919
Balance sheet detail
202520242023
Fixed Assets£3,198£2,297£12,147
Current Assets£856,141£430,498£297,755
Debtors£21,682£36,429£9,495
Cash£239,940£83,801£196
Creditors (< 1 year)£691,098£284,783£223,682
Creditors (> 1 year)£110,882£141,039£72,629
Net Current Assets£165,043£145,715£74,073
Net Assets£56,919£6,596£13,243
Shareholder Funds£56,919£6,596£13,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates11 February 2026
1 July 2025Total exemption full accounts31 March 2025
20 February 2025Confirmation statement with no updates11 February 2025
23 October 2024Total exemption full accounts31 March 2024
14 February 2024Confirmation statement with no updates11 February 2024
Show all recent filings

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