Amlee Electrical Supplies Ltd

Active04028012 Private limited company
Incorporated
6 July 2000 (26 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Matthew Alan Owen
Tara Joanne Owen
Owned by
Dennis Brian Boseley
Accounts type
Total exemption full
Region
West Midlands
Address
19 Church Street
Ross-On-Wye
HR9 5HN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Owen, Matthew Alan
Director · Appointed 1 April 2022
British
Born September 1971 (55)
Owen, Tara Joanne
Director · Appointed 1 April 2022
British
Born May 1971 (55)
Secretary · Appointed 6 July 2000
British
Director · Appointed 6 July 2000
British
Born January 1950 (76)
Officer history (4 former)
1 April 2022
Appointed Owen, Matthew Alan as Director
1 April 2022
Appointed Owen, Tara Joanne as Director
14 October 2021
Resigned Lee, Shaun Dean as Director
20 March 2008
Resigned Morgan, Andrew as Director
6 July 2000
Appointed Boseley, Dennis Brian as Secretary
6 July 2000
Appointed Boseley, Dennis Brian as Director
6 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
6 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
6 July 2000
Appointed Morgan, Andrew as Director
6 July 2000
Appointed Lee, Shaun Dean as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1950 (76)
Former controllers (3)
10 March 2025
Ceased Dennis Brian Boseley — Owns 25–50% of shares
14 October 2021
Ceased Shaun Dean Lee — Owns 50–75% of shares
14 October 2021
Ceased Shaun Dean Lee — Owns 25–50% of shares

Financials

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

Net Assets
£2,054,533
Cash
£859,579
Employees
12
Debt Ratio
20%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,101,919 £2,390,525 £1,305,921 £1,577,984 £1,867,021 £2,054,533
Balance sheet detail
202520242023202220212020
Fixed Assets£80,378£75,095£74,386£52,631£61,113£76,458
Current Assets£2,472,570£2,576,378£1,997,328£1,700,348£2,810,402£2,280,801
Debtors£977,268£1,083,610£760,623£629,186£1,220,540£1,056,421
Cash£859,579£887,587£731,169£692,338£1,204,514£965,831
Creditors (< 1 year)£469,379£240,813
Creditors (> 1 year)£45,356£30,194£33,446£0
Net Current Assets£2,039,607£1,840,895£1,551,178£1,263,289£2,341,023£2,039,988
Net Assets£2,054,533£1,867,021£1,577,984£1,305,921£2,390,525£2,101,919
Shareholder Funds£2,390,525£2,101,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates13 May 2026
18 December 2025Total exemption full accounts30 June 2025
30 May 2025Confirmation statement with no updates13 May 2025
24 March 2025Total exemption full accounts30 June 2024
10 March 2025Cessation of a person with significant control
Show all recent filings

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