Heasell Electromechanical Services Ltd

Active04241899 Private limited company
Incorporated
27 June 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Mathew David Stone
Gary Brian Abrams
Owned by
Joanna Catherine Abrams
Gary Brian Abrams
Accounts type
Total exemption full
Region
East of England
Address
C/o Hardcastle Burton
Lake House Market Hill
Royston
SG8 9JN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Stone, Mathew David
Director · Appointed 22 May 2025
English
Born August 1975 (51)
Abrams, Joanna Catherine
Secretary · Appointed 27 June 2001
British
Abrams, Gary Brian
Director · Appointed 27 June 2001
English
Born August 1963 (63)
Officer history (3 former)
22 May 2025
Appointed Stone, Mathew David as Director
27 June 2001
Appointed Abrams, Joanna Catherine as Secretary
27 June 2001
Appointed Abrams, Gary Brian as Director
27 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 June 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
27 June 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
27 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
27 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Joanna Catherine Abrams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Gary Brian Abrams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 1963 (63)

Financials

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

Net Assets
£639,597
Cash
£179
Employees
26
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £592,901 £708,208 £713,222 £735,814 £747,856 £639,597
Balance sheet detail
2025202420232022202120202019
Fixed Assets£195,102£194,463£196,573£135,389£148,154£131,228
Current Assets£1,139,509£1,396,566£1,294,223£1,229,169£1,441,987£1,022,323
Debtors£579,330£698,156£655,939£522,026£818,498£600,674
Cash£179£74£11,393£98,597£167,019£5,078
Creditors (< 1 year)£602,426£742,447£620,438£577,097£505,324£797,503£480,668
Creditors (> 1 year)£59,018£69,904£127,230£156,715£139,843£78,288£77,719
Net Current Assets£537,083£654,119£717,126£723,845£644,484£541,655
Net Assets£639,597£747,856£735,814£713,222£708,208£592,901
Shareholder Funds£639,597£747,856£735,814£713,222£708,208£592,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates24 June 2026
30 January 2026Total exemption full accounts31 July 2025
8 January 2026Memorandum and Articles of Association
27 December 2025Resolutions
30 June 2025Confirmation statement with updates24 June 2025
Show all recent filings

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