Logistical Building Services (Electrical) Limited

Active03742805 Private limited company
Incorporated
29 March 1999 (27 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Adam Edward Dade
Colin William Hiscock
Hilary Anne Williams
Accounts type
Total exemption full
Region
South East
Address
Five Oaks Farm Winchester Road
Shedfield
Southampton
SO32 2HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Dade, Adam Edward
Director · Appointed 1 October 2017
British
Born February 1981 (45)
Hiscock, Colin William
Director · Appointed 1 December 2008
British
Born June 1941 (85)
Williams, Hilary Anne
Director · Appointed 21 April 2008
British
Born October 1975 (51)
Officer history (7 former)
23 March 2023
Resigned Jennings, Benjamin Patrick as Director
1 October 2018
Appointed Jennings, Benjamin Patrick as Director
1 October 2017
Appointed Dade, Adam Edward as Director
30 September 2015
Resigned Waterer, Peter Robert as Secretary
22 January 2009
Resigned Mills, Susan Jane as Director
1 December 2008
Appointed Hiscock, Colin William as Director
21 April 2008
Appointed Williams, Hilary Anne as Director
21 April 2008
Appointed Mills, Susan Jane as Director
21 April 2008
Resigned White, Malcolm as Director
15 March 2002
Resigned Mcneil, Barry Peter as Director
29 March 1999
Resigned Corporate Administration Services Limited as Corporate Director
29 March 1999
Appointed Mcneil, Barry Peter as Director
29 March 1999
Appointed Corporate Administration Services Limited as Corporate Director
29 March 1999
Appointed White, Malcolm as Director
29 March 1999
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
29 March 1999
Appointed Waterer, Peter Robert as Secretary
29 March 1999
Appointed Corporate Administration Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 11 November 2020
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 12949585
Former controllers (1)
11 November 2020
Ceased Colin William Hiscock — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£915,049
Cash
£1,565,685
Debt Ratio
68%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 2026 £1,055,550 £1,035,150 £420,780 £725,459 £573,223 £915,049
Balance sheet detail
202620252024202320212020
Fixed Assets£92,588£73,302£84,681£87,558£105,200£97,063
Current Assets£2,810,751£3,380,505£3,761,252£2,823,501£3,195,048£3,023,774
Debtors£747,178£2,707,798£2,593,282£2,592,081£2,401,114£2,544,265
Cash£1,565,685£2£921,267£2£557,774£359,461
Creditors (< 1 year)£1,791,740£179,076£2,985,219£2,274,227£1,896,969£1,603,546
Creditors (> 1 year)£168,794£74,243£186,802£233,334£296,970
Net Current Assets£1,019,011£692,418£776,033£549,274£1,298,079£1,420,228
Net Assets£915,049£573,223£725,459£420,780£1,035,150£1,055,550
Shareholder Funds£915,049£573,223£725,459£420,780£1,035,150£1,055,550

Turnover£9,208,010
Cost of Sales£8,680,323
Gross Profit£527,687
Admin Expenses£648,743
Operating Profit(£23,018)
Profit Before Tax(£30,500)
Tax(£4,296)
Profit for Period(£26,204)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 March 2026
17 April 2026Confirmation statement with no updates24 March 2026
16 January 2026Registration of a charge
4 September 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with no updates24 March 2025
Show all recent filings

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